Introduction
Watch Company
S
STATION GARAGE (GOLSPIE) LTD
STATION GARAGE (GOLSPIE) LTD is an active company incorporated on 10 September 2024 with the registered office located in Golspie. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. STATION GARAGE (GOLSPIE) LTD was registered 1 year ago.(SIC: 45200)
Status
active
Active since 1 years ago
Company No
SC822291
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 10 September 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 8 Golspie Business Park Golspie, KW10 6UB,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRASER, Roy
ActiveGolspie Business Park, GolspieKW10 6UB
Born December 1969
Director
Appointed 10 Sept 2024
FRASER, Roy
Golspie Business Park, GolspieKW10 6UB
Born December 1969
Director
10 Sept 2024
Active
MACIVER, Marcus Donald
ActiveGolspie Business Park, GolspieKW10 6UB
Born November 1988
Director
Appointed 10 Sept 2024
MACIVER, Marcus Donald
Golspie Business Park, GolspieKW10 6UB
Born November 1988
Director
10 Sept 2024
Active
ROSS, Jacqueline
ActiveGolspie Business Park, GolspieKW10 6UB
Born September 1970
Director
Appointed 10 Sept 2024
ROSS, Jacqueline
Golspie Business Park, GolspieKW10 6UB
Born September 1970
Director
10 Sept 2024
Active
SUTHERLAND, Karen
ActiveGolspie Business Park, GolspieKW10 6UB
Born April 1968
Director
Appointed 10 Sept 2024
SUTHERLAND, Karen
Golspie Business Park, GolspieKW10 6UB
Born April 1968
Director
10 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roy Fraser
ActiveGolspie Business Park, GolspieKW10 6UB
Born December 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Mr Roy Fraser
Golspie Business Park, GolspieKW10 6UB
Born December 1969
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024