Scotframe Limited (number SC178862) is a private limited company legally formed on 1997-09-10. This company is located at Inverurie Business Park, Souterford Avenue, Inverurie AB51 0ZJ. Scotframe Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name Scotframe Limited
Number SC178862
Date of Incorporation: 1997-09-10
End of financial year: 31 December
Address: Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ
SIC code: 68100 - Buying and selling of own real estate
32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Nicholas C. (appointed on 07 December 2017), Michael C. (appointment date: 31 October 2017). 1 secretary is there in the company: Richard K. (appointed on 01 May 2020). The Companies House lists 4 persons of significant control, namely: Saint-Gobain Limited is located at East Leake, Loughborough, LE12 6JU Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Saint-Gobain Building Distribution Limited is located at Saint-Gobain House, Binley Business Park, CV3 2TT Coventry, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Saint-Gobain Limited
22 July 2022
Address Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saint-Gobain Building Distribution Limited
31 October 2017 - 22 July 2022
Address 1647362 Saint-Gobain House, Binley Business Park, Coventry, West Midlands, CV3 2TT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 1647362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert E.
6 April 2016 - 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Turcan Connell (Trustees) Limited
6 April 2016 - 31 October 2017
Address Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc030589
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, October 2023 | accounts
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