Destiny Scotland Ltd.

SC293368

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 THISTLE STREET, EDINBURGH, EH2 1EN

Incorporated 18/11/2005

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr John Stuart David Moffat

director · Since 30/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 49

Mrs Emma Louise Moffat

director · Since 08/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Sally Georgina Brading

director · Since 01/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 51

Ms Marta Lopez Ivars

director · Since 28/08/2026

SPANISH · SCOTLAND · Age 48

Persons with Significant Control

Mr John Stuart David Moffat

50–75% shares

50–75% votes

Appoint directors

Significant control

British · Scotland · Age 49

28, Thistle Street, Edinburgh, EH2 1EN

Notified 06/04/2016

Mrs Emma Louise Moffat

25–50% shares

25–50% votes

British · United Kingdom · Age 50

28, Thistle Street, Edinburgh, EH2 1EN

Notified 08/05/2018

Former PSCs

Louise Jane Landsburgh

Ceased 08/05/2018

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 30/01/2025Registered 10/02/2025