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Scolocate (Holdings) Limited

SC196364

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 4-5 Lochside Avenue, Edinburgh, EH12 9DJ
Incorporated 13/05/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Bradley Mark Petzer

director · Since 06/09/2017

British · United Kingdom · Age 53

Robert Andrew Coupland

director · Since 28/10/2019

British · United Kingdom · Age 55

Former

Fergus Euan Mckay

director · Resigned 22/09/1999

Gordon Howell

director · Resigned 22/09/1999

Donald Mcintyre Rankine

director · Resigned 17/05/2001

David John Mcintosh Finlayson

director · Resigned 17/05/2001

Mbm Secretarial Services Limited

corporate secretary · Resigned 25/01/2002

Justin Nicholas Farrelly

director · Resigned 17/04/2002

Alastair James Ritchie

director · Resigned 02/06/2004

Richard Kissock Williamson

director · Resigned 02/06/2004

Burness Solicitors

corporate nominee secretary · Resigned 21/07/2004

Malcolm James Watson

director · Resigned 31/01/2006

Iain Alexander Mccready

director · Resigned 31/12/2007

Martin William Ramsay

secretary · Resigned 18/12/2012

Martin William Ramsay

director · Resigned 18/12/2012

Philip John Pittman

director · Resigned 18/12/2012

Roy Colin Maxwell

director · Resigned 18/12/2012

Michael Ronald John Pacitti

director · Resigned 18/12/2012

Alan Payne

director · Resigned 07/01/2013

Aydin Kurt-Elli

director · Resigned 01/07/2014

Matthew Lovell

director · Resigned 05/05/2017

Mark Howling

director · Resigned 21/08/2017

Graeme Mackenzie

director · Resigned 06/09/2017

Niclas Sanfridsson

director · Resigned 01/11/2019

Persons with Significant Control

Pulsant Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Cadogan House, Rose Kiln Lane, Reading, RG2 0HP

Reg: 07187060 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE)

Created 29/08/2018Registered 07/09/2018Satisfied 03/02/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A

Created 29/08/2018Registered 30/08/2018Satisfied 03/02/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11st Floor 4-5 Lochside Avenue
2026-07-08

1ST FLOOR

post townEdinburgh
2026-07-08

EDINBURGH