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Superico Limited

SC512999

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

7 Melville Terrace, Stirling, FK8 2ND
Incorporated 13/08/2015

Previously known as

Jjcc Limited · until 31/07/2020

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Malcolm Newall Howat

director · Since 31/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 12 other boards

Mr David John Eastcroft

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 15 other boards

Malcolm Newall Howat

director · Since 31/07/2020

British · Scotland · Age 78

David John Eastcroft

director · Since 23/10/2025

British · Scotland · Age 66

Former

Malcolm Newall Howat

director · Resigned 30/08/2015

Malcolm Shekleton Howat

director · Resigned 31/07/2020

Juan José Castillo Castro

director · Resigned 16/10/2020

Alan Alexander Macpherson

director · Resigned 11/12/2020

Stephen Mark Hoggan

director · Resigned 12/10/2021

Steven Russell Craig

director · Resigned 23/10/2025

Persons with Significant Control

Howat Capital Limited

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

7, Melville Terrace, Stirling, FK8 2ND

Reg: Sc516736 · Register Of Companies For Scotland · Private Limited Company

Notified 31/08/2017

Former PSCs

Mr Malcolm Newall Howat

Ceased 31/08/2017

Charges1 outstanding

Charge
outstanding

HOWAT CAPITAL PARNERS UK LIMITED

Created 01/04/2016Registered 19/04/2016

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line17 Melville Terrace
2026-06-18

7 MELVILLE TERRACE

post townStirling
2026-06-18

STIRLING

officer appointedEASTCROFT, David John
2026-06-18
officer appointedHOWAT, Malcolm Newall
2026-06-18