Introduction
Watch Company
C
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED is an active company incorporated on 4 February 2019 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
SC620097
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED
From: 4 February 2019To: 1 October 2021
Address
52 Milton Road East Kilbride Glasgow, G74 5DJ,
Previous Addresses
552 Milton Road East Kilbride Glasgow G74 5DJ United Kingdom
From: 4 February 2019To: 4 February 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BROWN, Lauren
ActiveBakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 06 Dec 2021
BROWN, Lauren
Bakers Road, UxbridgeUB8 1EZ
Secretary
06 Dec 2021
Active
RECKER, Abigail
ActiveBakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 24 Apr 2020
RECKER, Abigail
Bakers Road, UxbridgeUB8 1EZ
Secretary
24 Apr 2020
Active
HALPERN, Nicholas Robert
ActiveMilton Road, GlasgowG74 5DJ
Born February 1980
Director
Appointed 12 Oct 2020
HALPERN, Nicholas Robert
Milton Road, GlasgowG74 5DJ
Born February 1980
Director
12 Oct 2020
Active
WANG, Jane
ActiveBakers Road, UxbridgeUB8 1EZ
Born April 1981
Director
Appointed 06 Dec 2021
WANG, Jane
Bakers Road, UxbridgeUB8 1EZ
Born April 1981
Director
06 Dec 2021
Active
ALLANA, Huma
ResignedMilton Road, GlasgowG74 5DJ
Secretary
Appointed 04 Feb 2019
Resigned 30 Jun 2020
ALLANA, Huma
Milton Road, GlasgowG74 5DJ
Secretary
04 Feb 2019
Resigned 30 Jun 2020
Resigned
NURSE, Emily
ResignedBakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 24 Apr 2020
Resigned 30 Apr 2021
NURSE, Emily
Bakers Road, UxbridgeUB8 1EZ
Secretary
24 Apr 2020
Resigned 30 Apr 2021
Resigned
ALLANA, Huma
ResignedMilton Road, GlasgowG74 5DJ
Born November 1975
Director
Appointed 04 Feb 2019
Resigned 31 Dec 2021
ALLANA, Huma
Milton Road, GlasgowG74 5DJ
Born November 1975
Director
04 Feb 2019
Resigned 31 Dec 2021
Resigned
CLARK, Michael Eldred
ResignedMilton Road, GlasgowG74 5DJ
Born April 1970
Director
Appointed 04 Feb 2019
Resigned 31 Jul 2019
CLARK, Michael Eldred
Milton Road, GlasgowG74 5DJ
Born April 1970
Director
04 Feb 2019
Resigned 31 Jul 2019
Resigned
VAN DESSEL, Cedric
ResignedBakers Road, UxbridgeUB8 1EZ
Born October 1984
Director
Appointed 28 Jun 2024
Resigned 11 Apr 2025
VAN DESSEL, Cedric
Bakers Road, UxbridgeUB8 1EZ
Born October 1984
Director
28 Jun 2024
Resigned 11 Apr 2025
Resigned
WOLFE, Timothy Jonathan
ResignedMilton Road, GlasgowG74 5DJ
Born January 1977
Director
Appointed 07 Jun 2019
Resigned 16 Oct 2020
WOLFE, Timothy Jonathan
Milton Road, GlasgowG74 5DJ
Born January 1977
Director
07 Jun 2019
Resigned 16 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bakers Road, UxbridgeUB8 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Coca-Cola Europacific Partners Great Britain Limited
Bakers Road, UxbridgeUB8 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
5 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019
4 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2019