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Scotia Charters Ltd.

SC232787

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Broad House, Broad Street, Peterhead, AB42 1HY
Incorporated 14/06/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

43320
Joinery installation

Officers

Mr Alexander John Wood

director · Since 14/06/2002

JOINER

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Lunar Freezing & Cold Storage Co Ltd.

director · Since 01/06/2011

Masson Glennie Llp

secretary · Since 01/06/2011

Also on 36 other boards

Alexander John Wood

director · Since 14/06/2002

British · Scotland · Age 74

Masson Glennie Llp

corporate secretary · Since 01/06/2011

Also on 36 other boards

Lunar Freezing & Cold Storage Co Ltd.

corporate director · Since 01/06/2011

Reg: SC126272

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 14/06/2002

Brian Reid Ltd.

corporate nominee secretary · Resigned 14/06/2002

Margaretta Wood

secretary · Resigned 01/06/2011

Persons with Significant Control

Mr Alexander John Wood

25–50% shares

British · Scotland · Age 74

Broad House, Broad Street, Peterhead, AB42 1HY

Notified 06/04/2016

Mrs Margaretta Wood

25–50% shares

British · Scotland · Age 73

Broad House, Broad Street, Peterhead, AB42 1HY

Notified 06/04/2016

Lunar Freezing And Cold Storage Co Ltd

25–50% shares

Lunar, East Quay, Peterhead, AB42 1JF

Reg: Sc126272 · Scotladn · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HIGHLAND PROSPECT LIMITED

Created 15/10/2003Registered 15/10/2003

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Broad House
2026-07-11

BROAD HOUSE

post townPeterhead
2026-07-11

PETERHEAD