Scotia Capital Limited
- Dormant
- Active
- 10 years
- Real address
- 3 directors
- 1 owner
- Solo founder
Company size
No operations
No operations
Company status
Company incorporated on October 17, 2014
2 companies registered at the address, less than ten
3 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Financial management
70221
23089 companies
SIC CODE 70221. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Scotia Capital Limited is a private limited company registered in Scotland with the registration number SC489116. The company was founded ten years ago on October 17, 2014, and registered at ML8 5BY, Carluke, Lanarkshire, 88 Stewart Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the financial management industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2016-10-17
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 10 years
- 1
-
Resident of United Kingdom
Started on 2014-11-04
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 10 years
- 1
-
Resident of United Kingdom
Started on 2014-11-04
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 10 years
- 1
-
Resident of United Kingdom
Started on 2014-10-17
Also participates in 1 other companies.
Engineering consultant
Engineering consultant
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-10-31Download 2 pages pdf report
-
Confirmation statement made on 2024-10-17 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-10-31Download 2 pages pdf report
See all events
Scotia Capital Limited controls
Owns & Controls
-
Corporate
- 4 years
- 50%+
-
Resident of United Kingdom
Started on 2020-08-28
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Manages
-
Corporate
- 10 years
-
Resident of United Kingdom
Started on 2014-11-04
Director
Director
FAQ about Scotia Capital Limited
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