Introduction
Watch Company
S
SCOTIA (HIGHWOOD) LIMITED
SCOTIA (HIGHWOOD) LIMITED is an active company incorporated on 4 December 2017 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCOTIA (HIGHWOOD) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC583007
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
The Ca'D'Oro 45 Gordon Street Glasgow, G1 3PE,
Previous Addresses
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 4 December 2017To: 22 July 2020
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BEGBIE, Richard Gerard
ActiveMitchell Brae, BalmedieAB23 8PW
Born March 1980
Director
Appointed 04 Dec 2017
BEGBIE, Richard Gerard
Mitchell Brae, BalmedieAB23 8PW
Born March 1980
Director
04 Dec 2017
Active
CAMERON, David John
Active45 Gordon Street, GlasgowG1 3PE
Born December 1942
Director
Appointed 28 May 2020
CAMERON, David John
45 Gordon Street, GlasgowG1 3PE
Born December 1942
Director
28 May 2020
Active
GERRARD, Gary James
ActiveQueen's Grove, AberdeenAB15 8HE
Born September 1965
Director
Appointed 04 Dec 2017
GERRARD, Gary James
Queen's Grove, AberdeenAB15 8HE
Born September 1965
Director
04 Dec 2017
Active
LINTON, Bruce Reid
Active45 Gordon Street, GlasgowG1 3PE
Born September 1953
Director
Appointed 28 May 2020
LINTON, Bruce Reid
45 Gordon Street, GlasgowG1 3PE
Born September 1953
Director
28 May 2020
Active
BURNESS PAULL LLP
ResignedLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 04 Dec 2017
Resigned 28 May 2020
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
04 Dec 2017
Resigned 28 May 2020
Resigned
HMS SECRETARIES LIMITED
Resigned45 Gordon Street, GlasgowG1 3PE
Corporate secretary
Appointed 22 Jul 2020
Resigned 29 Feb 2024
HMS SECRETARIES LIMITED
45 Gordon Street, GlasgowG1 3PE
Corporate secretary
22 Jul 2020
Resigned 29 Feb 2024
Resigned
BEATON, Carol Anne
ResignedBalmacassie, EllonAB41 8QR
Born October 1965
Director
Appointed 04 Dec 2017
Resigned 09 Jan 2026
BEATON, Carol Anne
Balmacassie, EllonAB41 8QR
Born October 1965
Director
04 Dec 2017
Resigned 09 Jan 2026
Resigned
BOYLE, Patrick Joseph
ResignedBalmacassie, EllonAB41 8QR
Born May 1973
Director
Appointed 04 Dec 2017
Resigned 18 Sept 2023
BOYLE, Patrick Joseph
Balmacassie, EllonAB41 8QR
Born May 1973
Director
04 Dec 2017
Resigned 18 Sept 2023
Resigned
BRUCE, William Martin
Resigned45 Gordon Street, GlasgowG1 3PE
Born May 1964
Director
Appointed 04 Dec 2017
Resigned 31 Dec 2022
BRUCE, William Martin
45 Gordon Street, GlasgowG1 3PE
Born May 1964
Director
04 Dec 2017
Resigned 31 Dec 2022
Resigned
LONIE, Andrew John
ResignedUdny Green, EllonAB41 7RR
Born March 1965
Director
Appointed 04 Dec 2017
Resigned 30 Nov 2022
LONIE, Andrew John
Udny Green, EllonAB41 7RR
Born March 1965
Director
04 Dec 2017
Resigned 30 Nov 2022
Resigned
MCLEOD, William Lind
ResignedFechil Brae, EllonAB41 8NS
Born June 1949
Director
Appointed 04 Dec 2017
Resigned 28 May 2020
MCLEOD, William Lind
Fechil Brae, EllonAB41 8NS
Born June 1949
Director
04 Dec 2017
Resigned 28 May 2020
Resigned
REID, Graham
Resigned45 Gordon Street, GlasgowG1 3PE
Born October 1981
Director
Appointed 04 May 2021
Resigned 31 Jul 2025
REID, Graham
45 Gordon Street, GlasgowG1 3PE
Born October 1981
Director
04 May 2021
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2017
Scotia Homes (Holdings) Limited
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2017
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
6 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 August 2020
22 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 July 2020
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2020
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
8 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2018