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Scotia (City & Shire) Limited

SC527120

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 17/02/2016

Previously known as

Scotia (Shielhill) Limited · until 29/07/2020

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Gerard Begbie

director · Since 17/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Mr Gary James Gerrard

director · Since 17/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 30 other boards

Mr Bruce Reid Linton

director · Since 28/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 32 other boards

Mr Craig Sutherland Morrice

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 36

Also on 9 other boards

Gary James Gerrard

director · Since 17/02/2016

British · Scotland · Age 61

Richard Gerard Begbie

director · Since 17/02/2016

British · Scotland · Age 46

David John Cameron

director · Since 28/05/2020

British · Scotland · Age 83

Bruce Reid Linton

director · Since 28/05/2020

British · Scotland · Age 73

Craig Sutherland Morrice

director · Since 26/03/2026

British · Scotland · Age 36

Former

William Martin Bruce

director · Resigned 05/05/2016

Roy Smith Dryburgh

director · Resigned 31/08/2016

William Lind Mcleod

director · Resigned 28/05/2020

Burness Paull Llp

corporate secretary · Resigned 28/05/2020

Andrew John Lonie

director · Resigned 30/11/2022

William Martin Bruce

director · Resigned 31/12/2022

Patrick Joseph Boyle

director · Resigned 18/09/2023

Hms Secretaries Limited

corporate secretary · Resigned 29/02/2024

Graham Reid

director · Resigned 31/07/2025

Carol Anne Beaton

director · Resigned 09/01/2026

Mr David John Cameron

director · Resigned 01/07/2026

Persons with Significant Control

Scotia Homes (Holdings) Limited

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc518693 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM

Created 18/07/2023Registered 20/07/2023
Charge
outstanding

DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

Created 03/08/2022Registered 19/08/2022
Charge
outstanding

TRUSTEES OF CAPTAIN FARQUHARSON OF INVERCAULD NO. 2 TRUST

Created 26/07/2022Registered 03/08/2022
Charge
outstanding

JAMES WILLIAM BENTON · MARY BENTON

Created 13/09/2021Registered 16/09/2021
Charge
satisfied

KEITH PATERSON

Created 26/02/2021Registered 03/03/2021Satisfied 25/05/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/05/2016Registered 24/05/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1The Ca'D'Oro
2026-06-21

THE CA'D'ORO

post townGlasgow
2026-06-21

GLASGOW