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Scott Group Investments Limited

SC262153

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

Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY
Incorporated 20/01/2004

Previously known as

Clovedale Limited · until 23/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Graham Milne

director · Since 30/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 33 other boards

Alan Graham Milne

director · Since 30/11/2022

British · Scotland · Age 43

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 24/03/2004

Stephen Mabbott Ltd.

corporate nominee director · Resigned 24/03/2004

John Carruthers Scott

director · Resigned 08/03/2010

Alan Gibson

director · Resigned 31/12/2020

Kevin Mcneilly

director · Resigned 31/12/2020

Norman Robert Scott

director · Resigned 31/05/2023

Norman Robert Scott

secretary · Resigned 31/05/2023

James Andrew Bishop

director · Resigned 30/06/2023

Tracy Jayne Trotter

director · Resigned 31/07/2023

Anthony Malcolm Hackney

director · Resigned 31/07/2023

Robert William Maclean

director · Resigned 14/02/2024

Persons with Significant Control

Bsw Timber Limited

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

Unit 7, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, KY11 8RY

Reg: Sc108926 · Companies House · Private Company Limited By Shares

Notified 30/11/2022

Former PSCs

Mr John Scott

Ceased 30/11/2022

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 10/02/2016Registered 13/02/2016Satisfied 16/06/2022
Charge
satisfied

HSBC BANK PLC

Created 09/02/2016Registered 09/02/2016Satisfied 16/06/2022
Charge
satisfied

HSBC BANK PLC

Created 09/02/2016Registered 09/02/2016Satisfied 16/06/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/03/2015Registered 02/04/2015Satisfied 07/12/2022
Charge
satisfied

HSBC BANK PLC

Created 20/03/2015Registered 02/04/2015Satisfied 07/12/2022
Charge
satisfied

HSBC BANK PLC

Created 23/03/2015Registered 02/04/2015Satisfied 16/06/2022
Charge
satisfied

HSBC BANK PLC

Created 23/03/2015Registered 02/04/2015Satisfied 16/06/2022
charge
satisfied

JOHN CARRUTHERS SCOTT

Created 22/02/2012Registered 25/02/2012Satisfied 22/03/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 7 Halbeath Interchange Business Park
2026-07-19

UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK

post townDunfermline
2026-07-19

DUNFERMLINE