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Scotia Financial Solutions Limited
Scotia Financial Solutions Limited is an active company incorporated on 27 July 2020 with the registered office located in Stirling, Stirling and Falkirk. Scotia Financial Solutions Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
1 year 4 months ago
Company No
SC668740
Private limited company
Scottish Company
Age
5 years
Incorporated
27 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 September 2024
(1 year ago)
Next confirmation dated
2 September 2025
Due by
16 September 2025
(9 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Aug
⟶
31 Mar 2024
(8 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Scotia Financial Solutions Limited
Contact
Address
Unit 1, 3 Cunningham Road
Springkerse Industrial Estate
Stirling
FK7 7SW
Scotland
Address changed on
14 Apr 2022
(3 years ago)
Previous address was
Unit 105 John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland
Companies in FK7 7SW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Viktorija Thain
PSC • Director • Lithuanian • Lives in Scotland • Born in Feb 1986
Tracie Anne Lovie
Director • British • Lives in Scotland • Born in Nov 1981
Robert Stephen Cornwallis
Director • British • Lives in Scotland • Born in Nov 1963
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
R&M Facilities Management Ltd
Robert Stephen Cornwallis is a mutual person.
Active
Limpet Holdings (UK) Limited
Robert Stephen Cornwallis is a mutual person.
Active
Limpet Safety Limited
Robert Stephen Cornwallis is a mutual person.
Active
Diversity Energy Solutions Ltd
Robert Stephen Cornwallis is a mutual person.
Active
Kinetic Renewable Services Limited
Robert Stephen Cornwallis is a mutual person.
Active
Cornwallis Business Services Ltd
Robert Stephen Cornwallis is a mutual person.
Active
Central Properties Scotland Ltd
Robert Stephen Cornwallis is a mutual person.
Active
Limpet Onshore Limited
Robert Stephen Cornwallis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Jul
⟶
31 Mar 2024
Traded for
8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Increased by £95 (+2375%)
Total Liabilities
£0
Same as previous period
Net Assets
£99
Increased by £95 (+2375%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Tracie Anne Lovie Resigned
7 Months Ago on 5 Feb 2025
Viktorija Thain (PSC) Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Robert Stephen Cornwallis (PSC) Resigned
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Mrs Viktorija Popova Details Changed
1 Year Ago on 18 Aug 2024
Mrs Viktorija Thain Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Get Credit Report
Discover Scotia Financial Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Tracie Anne Lovie as a director on 5 February 2025
Submitted on 14 Mar 2025
Cessation of Robert Stephen Cornwallis as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Notification of Viktorija Thain as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Director's details changed for Mrs Viktorija Popova on 18 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mrs Viktorija Thain on 24 July 2024
Submitted on 26 Jul 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
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Repayment History
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See All Charges & CCJs