OpenCompanies

Scotseal Ltd

Company number
SC763698
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Mar 2023
Nature of business
Glazing
Other building completion and finishing
Roofing activities

Registered office

Previous names

  • Razrline Ltd (until 11 Sep 2024)
  • Weatherseal Alba Ltd (until 26 Sep 2023)

Officers

NameRoleAppointedResigned
MUNRO, James Robert Director 27 Mar 2023 20 Oct 2023
VALENTI, Bernadette Director 20 Oct 2023 1 Aug 2024
MUNRO, James Robert Director 31 Oct 2023 7 Sep 2024
VALENTI, Angela Mary Director 6 Sep 2024 24 Sep 2024
HIGGINS, Dylan Director 8 Sep 2024 25 Oct 2024
HAMILTON, Mark Alexander Director 25 Oct 2024 9 Jan 2025
HIGGINS, Dylan Director 9 Jan 2025 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Mrs Bernadette Valenti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 Oct 2023 20 Oct 2023
Mr James Robert Munro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2023 20 Oct 2023
Mrs Bernadette Valenti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 Oct 2023 31 Oct 2023
Mrs Bernadette Valenti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Oct 2023 1 Aug 2024
Mr James Munro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
31 Oct 2023 6 Sep 2024
Mr Dylan Higgins Significant Influence Or Control 8 Sep 2024 25 Oct 2024
Mr Mark Alexander Hamilton Ownership Of Shares 75 To 100 Percent 25 Oct 2024 9 Jan 2025
Mr Dylan Higgins Ownership Of Shares 75 To 100 Percent 9 Jan 2025 1 Aug 2025
Mr Anders Af Ericson Significant Influence Or Control 1 Feb 2025

Accounts

Year ended Net assets Cash
31 Mar 2024 Dormant £100 £100

Data