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SCOTMID HOLDINGS LIMITED (SC812599)

SCOTMID HOLDINGS LIMITED (SC812599) is an active UK company. incorporated on 4 June 2024. with registered office in Newbridge, Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SCOTMID HOLDINGS LIMITED has been registered for 1 year. Current directors include MCLAUGHLIN, Nicholas John, SCOTT, Karen, STRACHAN, Craig Robert.

Company Number
SC812599
Status
active
Type
ltd
Incorporated
4 June 2024
Age
1 years
Address
Hillwood House, Newbridge, Edinburgh, EH28 8QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCLAUGHLIN, Nicholas John, SCOTT, Karen, STRACHAN, Craig Robert
SIC Codes
64209

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Introduction
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SCOTMID HOLDINGS LIMITED

SCOTMID HOLDINGS LIMITED is an active company incorporated on 4 June 2024 with the registered office located in Newbridge, Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCOTMID HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

SC812599

LTD Company

Age

1 Years

Incorporated 4 June 2024

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 4 June 2024 - 31 January 2025(8 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 1 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Hillwood House 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ,

Timeline

8 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
May 25
Director Joined
Jul 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

YUILLE, Alan David

Active
2 Harvest Drive, Newbridge, EdinburghEH28 8QJ
Secretary
Appointed 04 Jun 2024

MCLAUGHLIN, Nicholas John

Active
2 Harvest Drive, Newbridge, EdinburghEH28 8QJ
Born July 1982
Director
Appointed 22 Jul 2025

SCOTT, Karen

Active
2 Harvest Drive, Newbridge, EdinburghEH28 8QJ
Born October 1970
Director
Appointed 06 Jun 2024

STRACHAN, Craig Robert

Active
2 Harvest Drive, Newbridge, EdinburghEH28 8QJ
Born March 1988
Director
Appointed 06 Jun 2024

BRODIE, John Ross

Resigned
2 Harvest Drive, Newbridge, EdinburghEH28 8QJ
Born August 1964
Director
Appointed 06 Jun 2024
Resigned 16 May 2025

ROSS, Michael Edward

Resigned
2 Harvest Drive, Newbridge, EdinburghEH28 8QJ
Born August 1969
Director
Appointed 04 Jun 2024
Resigned 06 Jun 2024

THORN, Edward George

Resigned
2 Harvest Drive, Newbridge, EdinburghEH28 8QJ
Born January 1950
Director
Appointed 04 Jun 2024
Resigned 06 Jun 2024

Persons with significant control

1

Scottish Midland Co-Operative Society Limited

Active
2 Harvest Drive, NewbridgeEH28 8QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2024
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Full
30 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Notification Of A Person With Significant Control
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 November 2024
PSC09Update to PSC Statements
Change Account Reference Date Company Current Shortened
26 September 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Incorporation Company
4 June 2024
NEWINCIncorporation