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Scotshare Limited

SC205377

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

10 Peters Lane, Broxburn, EH52 5FL
Incorporated 23/03/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

99999
Dormant company

Officers

Mrs Agnieszka Wasilewska

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Andrzej Jan Wasilewski

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Deryck Andrew Barnes

director · Since 28/05/2020

British · Scotland · Age 56

Ali Atmaca

director · Since 24/09/2025

British · Scotland · Age 55

Agnieszka Wasilewska

director · Since 01/12/2025

British · United Kingdom · Age 49

Andrzej Jan Wasilewski

director · Since 01/12/2025

British · Scotland · Age 53

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/04/2000

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/04/2000

Andrew Laurenson Forbes

director · Resigned 17/11/2000

Catherine Cross

secretary · Resigned 18/12/2001

James Watts

director · Resigned 18/12/2001

Edward George Jones Ballantyne

director · Resigned 08/04/2015

Moira Jean Ballantyne

secretary · Resigned 08/04/2015

Louise Ballantyne

director · Resigned 08/04/2015

John Peoples Cowe

director · Resigned 06/04/2020

Damian Mark Andrew Farrell

director · Resigned 06/04/2020

James Michael Mccoll

secretary · Resigned 03/10/2020

James Michael Mccoll

director · Resigned 03/10/2020

Louise Mccoll

director · Resigned 03/10/2020

Mr Deryck Andrew Barnes

director · Resigned 04/05/2026

Ali Atmaca

director · Resigned 04/05/2026

Persons with Significant Control

Mr Andrzej Jan Wasilewski

75–100% shares

British · Scotland · Age 53

10, Peters Lane, Broxburn, EH52 5FL

Notified 04/05/2026

Former PSCs

Mr James Michael Mccoll

Ceased 03/10/2020

Mr Deryck Andrew Barnes

Ceased 04/05/2026

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line110 Peters Lane
2026-06-29

10 PETERS LANE

post townBroxburn
2026-06-29

BROXBURN