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Scotglass (Holdings) Limited

Scotglass (Holdings) Limited is an active company incorporated on 10 April 2018 with the registered office located in Peterhead, Aberdeenshire. Scotglass (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC593973
Private limited company
Scottish Company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Telephone
01651 872866
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • Director • Business Development Co-Ordinator • British • Lives in UK • Born in Aug 1978
Director • Operations Director • British • Lives in UK • Born in Apr 1976
Director • Sales Consultant • Scottish • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotglass Limited
LC Secretaries Limited, Mr John Paul Young, and 2 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£446
Increased by £11 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£80.45K
Decreased by £28.98K (-26%)
Total Liabilities
-£59.77K
Increased by £51.27K (+603%)
Net Assets
£20.67K
Decreased by £80.25K (-80%)
Debt Ratio (%)
74%
Increased by 66.53% (+857%)
Latest Activity
George Davidson Resigned
23 Days Ago on 13 Oct 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Lc Secretaries Limited Resigned
3 Months Ago on 30 Jul 2025
Mr George Davidson Details Changed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Own Shares Purchased
9 Months Ago on 30 Jan 2025
Dorothy May Davidson (PSC) Resigned
11 Months Ago on 4 Dec 2024
Dawn-Marie Young (PSC) Appointed
11 Months Ago on 4 Dec 2024
Mr George Davidson Details Changed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Termination of appointment of George Davidson as a director on 13 October 2025
Submitted on 15 Oct 2025
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Lc Secretaries Limited as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr George Davidson on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Purchase of own shares.
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Notification of Dawn-Marie Young as a person with significant control on 4 December 2024
Submitted on 15 Jan 2025
Repayment History
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