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Scotlandis

Scotlandis is an active company incorporated on 3 August 2000 with the registered office located in Linlithgow, Stirling and Falkirk. Scotlandis was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC209844
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
25 years
Incorporated 3 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Oracle Campus Blackness Road
Springfield
Linlithgow
West Lothian
EH49 7LR
Same address for the past 11 years
Telephone
01506472200
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Executive Director • British • Lives in Scotland • Born in Jun 1975
Director • Ceo • Scottish • Lives in Scotland • Born in Oct 1972
Director • It Manager • British • Lives in Scotland • Born in Feb 1971
Director • Managing Director • British • Lives in Scotland • Born in Nov 1969
Director • Accountant/Head Of Finance • British • Lives in Scotland • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Resillion UK Limited
Sharon Langwade Hamilton is a mutual person.
Active
Resillion UK Holding Ltd
Sharon Langwade Hamilton is a mutual person.
Active
SSCP Testing Holdco Limited
Sharon Langwade Hamilton is a mutual person.
Active
SSCP Testing Midco Limited
Sharon Langwade Hamilton is a mutual person.
Active
SSCP Testing Bidco Limited
Sharon Langwade Hamilton is a mutual person.
Active
Burness Paull (Trustees) Limited
Callum Snowden Sinclair is a mutual person.
Active
Capella Charity
Alison Mary McLaughlin is a mutual person.
Active
Head Resourcing Limited
Mrs Lee Murray is a mutual person.
Active
Brands
ScotlandIS
ScotlandIS is the membership and cluster management organization for Scotland's digital technologies industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£306.05K
Increased by £55.43K (+22%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£360.84K
Decreased by £26.36K (-7%)
Total Liabilities
-£212.93K
Decreased by £57.79K (-21%)
Net Assets
£147.91K
Increased by £31.43K (+27%)
Debt Ratio (%)
59%
Decreased by 10.91% (-16%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Margaret Morrison Resigned
8 Days Ago on 29 Aug 2025
Laura Casci Resigned
2 Months Ago on 30 Jun 2025
Mrs Sheryl Newman Appointed
2 Months Ago on 14 Jun 2025
Mr Michael Maclennan Appointed
2 Months Ago on 14 Jun 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr David James Stubley Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Anne Widdop Resigned
1 Year 1 Month Ago on 1 Aug 2024
Alison Mary Mclaughlin Resigned
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Margaret Morrison as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Laura Casci as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mrs Sheryl Newman as a director on 14 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Michael Maclennan as a director on 14 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr David James Stubley as a director on 1 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Alison Mary Mclaughlin as a director on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Anne Widdop as a director on 1 August 2024
Submitted on 8 Aug 2024
Repayment History
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