Back to search

Scot Chip Limited

SC258060

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

Samuelston South Mains, Pencaitland, Tranent, EH34 5DU
Incorporated 22/10/2003

Previously known as

Veg2go Limited · until 15/03/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

10310
Processing and preserving of potatoes

Officers

Mr James John Logan

director · Since 22/10/2003

FARMER

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mrs Elinor Grace Logan

director · Since 22/10/2003

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr James John Logan

secretary · Since 06/06/2005

FARMER

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Hamish William John Logan

director · Since 01/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 4 other boards

Elinor Grace Logan

director · Since 22/10/2003

British · Scotland · Age 61

James John Logan

director · Since 22/10/2003

British · Scotland · Age 61

James John Logan

secretary · Since 06/06/2005

British

Hamish William John Logan

director · Since 01/11/2019

British · Scotland · Age 30

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/10/2003

James John Logan

secretary · Resigned 24/02/2004

Brodies Secretarial Services Limited

corporate secretary · Resigned 06/06/2005

Persons with Significant Control

Mr Hamish William John Logan

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

British · Scotland · Age 30

Samuelston South Mains, Pencaitland, Tranent, EH34 5DU

Notified 23/11/2025

Former PSCs

Mr James John Logan

Ceased 23/11/2025

Mrs Elinor Grace Logan

Ceased 23/11/2025

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2005Registered 28/06/2005

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Samuelston South Mains
2026-07-10

SAMUELSTON SOUTH MAINS

post townTranent
2026-07-10

TRANENT