OpenCompanies

Scotlandis

Company number
SC209844
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
3 Aug 2000
Nature of business
Other information service activities n.e.c.

Registered office

Oracle Campus Blackness Road
Springfield
Linlithgow
EH49 7LR

Previous names

  • Business Scotlandis (until 9 Oct 2000)

Officers

NameRoleAppointedResigned
FLINT, David Director 3 Aug 2000 31 Dec 2001
MACROBERTS - (FIRM) Corporate-Nominee-Secretary 3 Aug 2000 31 Dec 2001
MILNE, Robert William Director 12 Oct 2000 15 Mar 2002
MCEWAN, Thomas Gerard Director 12 Oct 2000 15 Mar 2002
JARDINE, Sylvia Jean Director 12 Oct 2000 15 Mar 2002
MORRISON, Jane Director 12 Oct 2000 15 Mar 2002
BLAXTER, Timothy John, Dr Director 12 Oct 2000 15 Mar 2002
MCCREATH, Andrew John Director 12 Oct 2000 15 Mar 2002
DOCHERTY, Gerard Director 12 Oct 2000 15 Mar 2002
BARBOUR, Lyle Blair Director 12 Oct 2000 15 Mar 2002
MCBAIN, Scott Graeme Director 12 Oct 2000 17 Jul 2002
BINNIE, Frank Hugh, Professor Director 3 Aug 2000 14 Aug 2002
KUENSSBERG, Nicholas Christopher Dwelly, Professor Director 7 Aug 2001 14 May 2003
MCEWAN, James Director 14 May 2003 28 Feb 2006
ROBERTSON, Euan William Alexander Director 1 Mar 2006 28 Sep 2007
KURT-ELLI, Aydin, Dr Director 9 Feb 2010 8 Sep 2010
CHANCE, Edward James Director 28 Sep 2007 8 Sep 2010
DAVIDSON, Gillian Director 9 Feb 2010 20 Jun 2012
PRICE, Nicholas Charles Director 9 Feb 2010 15 Nov 2012
CAIRNS OF FINAVON, David Charles Director 1 May 2010 12 Jun 2015
CAMPBELL, Robert William Director 15 Jun 2015 15 Aug 2016
O'BRIEN, Alastair Gillies Director 15 Jun 2015 1 Aug 2019
PURVIS, Polly Susannah Athenais Secretary 18 Aug 2002 23 Sep 2020
GORDON, Graeme Director 6 Apr 2017 12 Nov 2020
SNEDDON, Frances Gabrielle Director 3 Apr 2019 25 Feb 2023
WIDDOP, Anne Director 27 Jan 2022 1 Aug 2024
MCLAUGHLIN, Alison Mary Director 13 Nov 2020 1 Aug 2024
CASCI, Laura Director 27 Jan 2022 30 Jun 2025
MORRISON, Margaret Director 30 Nov 2022 29 Aug 2025
MURRAY, Dermot Thomas Director 28 Feb 2022 30 Oct 2025
MASSEY, David William Director 31 Mar 2026
MACLENNAN, Michael Director 14 Jun 2025
NEWMAN, Sheryl Yvonne Duthie Director 14 Jun 2025
STUBLEY, David James Director 1 Sep 2024
KEENAN, Robert Edward Director 1 Aug 2023
BARRANCE, Rosalind Jane Director 30 Nov 2022
MEECHAN, Karen Director 28 Feb 2022
HAMILTON, Sharon Langwade Director 28 Feb 2022
WILLIAMS, Andrew Jonathan Elcock Director 28 Feb 2022
MORISON, Gordon Hugh Director 28 Feb 2022
GALLOWAY, Grace Angela Director 27 Jan 2022
SINCLAIR, Callum Snowden Director 27 Jan 2022
MURRAY, Lee Director 27 Jan 2022

Control

NameNature of controlNotifiedCeased
Mrs Polly Susannah Athenais Purvis Significant Influence Or Control 6 Apr 2016 23 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £24,353 £199,164 0
31 Dec 2023 £147,909 £306,045 10
31 Dec 2022 £116,483 £250,620 11
31 Dec 2021 £61,569 £221,706 11
31 Dec 2020 -£11,771 £97,948 11
31 Dec 2019 - £82,929 11
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Data