Introduction
Watch Company
S
SCAPE PROCURE SCOTLAND LIMITED
SCAPE PROCURE SCOTLAND LIMITED is an active company incorporated on 22 December 2017 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SCAPE PROCURE SCOTLAND LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
SC584373
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Previous Addresses
Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
From: 22 December 2017To: 13 December 2022
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHAPPEL, Simon David
ActiveLothian Road, EdinburghEH3 9WJ
Secretary
Appointed 22 Dec 2017
CHAPPEL, Simon David
Lothian Road, EdinburghEH3 9WJ
Secretary
22 Dec 2017
Active
COMPTON-JAMES, Caroline, Mrs.
ActiveLothian Road, EdinburghEH3 9WJ
Born May 1974
Director
Appointed 01 Feb 2024
COMPTON-JAMES, Caroline, Mrs.
Lothian Road, EdinburghEH3 9WJ
Born May 1974
Director
01 Feb 2024
Active
ROBINSON, Mark
ActiveLothian Road, EdinburghEH3 9WJ
Born August 1973
Director
Appointed 22 Dec 2017
ROBINSON, Mark
Lothian Road, EdinburghEH3 9WJ
Born August 1973
Director
22 Dec 2017
Active
BRAMBINI, Victoria Jane
Resigned65 Haymarket Terrace, EdinburghEH12 5HD
Born September 1970
Director
Appointed 22 Dec 2017
Resigned 31 Dec 2018
BRAMBINI, Victoria Jane
65 Haymarket Terrace, EdinburghEH12 5HD
Born September 1970
Director
22 Dec 2017
Resigned 31 Dec 2018
Resigned
WEBSTER, Samuel Edward
ResignedLothian Road, EdinburghEH3 9WJ
Born June 1979
Director
Appointed 06 Mar 2018
Resigned 05 May 2023
WEBSTER, Samuel Edward
Lothian Road, EdinburghEH3 9WJ
Born June 1979
Director
06 Mar 2018
Resigned 05 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scape Group Limited
ActiveTollhouse Hill, NottinghamNG1 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Dec 2017
Scape Group Limited
Tollhouse Hill, NottinghamNG1 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
14 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2018