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The Mount Scotland

SC405400

active
private unlimited
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 15/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64991
Security dealing on own account

Officers

Mr Andrew John Gammell

director · Since 15/08/2011

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 6 other boards

Mr James Edward Bowring Gammell

director · Since 15/08/2011

DIRECTOR

BRITISH · SCOTLAND · Age 80

Mr Patrick Robertson Gammell

director · Since 15/08/2011

NONE

BRITISH · SCOTLAND · Age 71

Also on 13 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/08/2012

Also on 409 other boards

Mr James Roderick Gammell

director · Since 17/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 50

Andrew John Gammell

director · Since 15/08/2011

British · Scotland · Age 78

James Edward Bowring Gammell

director · Since 15/08/2011

British · Scotland · Age 80

Patrick Robertson Gammell

director · Since 15/08/2011

British · Scotland · Age 71

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/08/2012

Reg: SC396460

Also on 409 other boards

James Roderick Gammell

director · Since 17/04/2014

British · Scotland · Age 50

Former

Turcan Connell

corporate secretary · Resigned 01/08/2012

James Roderick Gammell

director · Resigned 15/04/2014

Persons with Significant Control

Mr James Edward Bowring Gammell

Significant control

British · Scotland · Age 80

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 06/04/2016

Change History

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-08-27
officer appointedGAMMELL, Andrew John
2026-08-27
officer appointedGAMMELL, James Roderick
2026-08-27
officer appointedGAMMELL, James Edward Bowring
2026-08-27
officer appointedGAMMELL, Patrick Robertson
2026-08-27
statusactive
2026-08-27

Active

typeprivate-unlimited
2026-08-27

Private Unlimited Company

address line1Princes Exchange 1
2026-08-27

PRINCES EXCHANGE 1

post townEdinburgh
2026-08-27

EDINBURGH

Filing History40 filings

Confirmation statement

confirmation statement with updates

26/09/20257 pages · PDF
Director details changed

change person director company with change date

19/08/20252 pages · PDF
Director details changed

change person director company with change date

19/08/20252 pages · PDF
Director details changed

change person director company with change date

19/08/20252 pages · PDF
PSC changed

change to a person with significant control

19/08/20252 pages · PDF
Director details changed

change person director company with change date

19/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/202511 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20246 pages · PDF
RESOLUTIONS

resolution

28/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20234 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20224 pages · PDF
SH09

capital allotment new class of shares

03/11/20214 pages · PDF
RESOLUTIONS

resolution

29/10/20211 page · PDF
MA

memorandum articles

29/10/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/201914 pages · PDF
PSC changed

change to a person with significant control

15/08/20192 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
PSC changed

change to a person with significant control

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/201813 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/201715 pages · PDF
DISS40

gazette filings brought up to date

26/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

25/11/201617 pages · PDF
GAZ1

gazette notice compulsory

01/11/20161 page · PDF
RESOLUTIONS

resolution

24/12/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/201424 pages · PDF
Director appointed

appoint person director company with name date

11/09/20142 pages · PDF
Director resigned

termination director company with name

17/04/20142 pages · PDF
MEM/ARTS

memorandum articles

09/01/201424 pages · PDF
RESOLUTIONS

resolution

09/01/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/201312 pages · PDF
Accounts date changed

change account reference date company current extended

16/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201212 pages · PDF
AP04

appoint corporate secretary company with name

16/11/20122 pages · PDF
TM02

termination secretary company with name

16/11/20121 page · PDF
Director appointed

appoint person director company with name

11/10/20113 pages · PDF
Incorporated

incorporation company

15/08/201142 pages · PDF