SCOTIA UK PLC - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Scotia Uk Plc

SCOTIA UK PLC was founded on 1963-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scotia Uk Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCOTIA UK PLC

Legal Registered Office

4 CASTLE TERRACE
EDINBURGH
EH1 2DP
Other companies in EH1


Telephone	0191-491 3300

Filing Information

Company Number		SC039144
Company ID Number		SC039144
Date formed		1963-08-15
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/10/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB268766305

Last Datalog update:	2023-11-06 08:54:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIA UK PLC

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Company Officers of SCOTIA UK PLC

Current Directors

Officer	Role	Date Appointed
COLIN JOHNSTONE	Company Secretary	2016-09-09
GARY ALLAN KERR	Director	2016-09-08
JAMES GORDON MCLOUGHLIN	Director	1991-05-24
ANDREW MIDDLETON	Director	2016-09-08
STUART WILLIAM SINCLAIR	Director	2016-09-08
KENNETH WILLIAMSON	Director	2016-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JACK FORBES	Company Secretary	1992-09-25	2016-09-09
MICHAEL JACK FORBES	Director	2015-12-17	2016-09-09
SUSAN MACKAY	Director	1991-05-24	2015-12-11
SAMUEL JAMES MCLOUGHLIN	Director	1988-12-31	2014-01-24
FREDERICK ARTHUR AINSLIE	Director	1988-12-31	1994-12-31
DONALD ALEXANDER MCNEILL	Director	1988-12-31	1992-12-24
PATRICIA THORNTON ERSKINE	Company Secretary	1991-05-24	1992-09-25
FREDERICK ARTHUR AINSLIE	Company Secretary	1988-12-31	1991-05-24

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Accounts Assistant with Order Processing	Edinburgh	We are seeking an accounts assistant to work in our Edinburgh Head Office. Your general responsibilities will include the following: * Raising invoices,	2016-09-14

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		AUDITOR'S RESIGNATION
2023-09-27		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-04-18		DIRECTOR APPOINTED MR COLIN JOHNSTONE
2022-09-26		CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-14	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-08-27	PSC04	Change of details for Mr James Gordon Mcloughlin as a person with significant control on 2021-08-18
2021-08-27	PSC07	CESSATION OF CARINE JOY MCLOUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG JOY KINGHORN
2021-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ALLAN KERR
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMSON
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-12	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2018-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-18	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 55600
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-15	AP03	Appointment of Mr Colin Johnstone as company secretary on 2016-09-09
2016-09-15	TM02	Termination of appointment of Michael Jack Forbes on 2016-09-09
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACK FORBES
2016-09-15	AP01	DIRECTOR APPOINTED MR GARY ALLAN KERR
2016-09-15	AP01	DIRECTOR APPOINTED MR KENNETH WILLIAMSON
2016-09-15	AP01	DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2016-09-15	AP01	DIRECTOR APPOINTED MR ANDREW MIDDLETON
2016-09-12	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKAY
2015-12-18	AP01	DIRECTOR APPOINTED MR MICHAEL JACK FORBES
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 55600
2015-10-05	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 55600
2014-10-07	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MCLOUGHLIN / 06/02/2014
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACKAY / 06/02/2014
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES MCLOUGHLIN
2014-08-13	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 55600
2013-10-01	AR01	15/09/13 FULL LIST
2013-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES MCLOUGHLIN / 01/10/2013
2013-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MCLOUGHLIN / 01/10/2013
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2012-09-25	AR01	15/09/12 FULL LIST
2012-08-29	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2011-09-20	AR01	15/09/11 FULL LIST
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 2/4 CASTLE TERRACE EDINBURGH EH1 2DP
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2010-09-21	AR01	15/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES MCLOUGHLIN / 15/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MCLOUGHLIN / 15/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACKAY / 15/09/2010
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2009-09-15	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLOUGHLIN / 15/09/2009
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2008-11-21	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-18	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-14	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2007-09-18	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2006-09-20	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-20	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2005-09-20	363a	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2004-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-21	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-22	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-03-05	AUD	AUDITOR'S RESIGNATION
2002-09-26	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2001-09-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-26	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-31	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2000-10-27	419a(Scot)	DEC MORT/CHARGE *****
2000-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-27	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-11	AA	FULL ACCOUNTS MADE UP TO 30/04/00
1999-11-30	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-03	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-11-27	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-07	363s	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-08-25	AUD	AUDITOR'S RESIGNATION
1997-10-01	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-16	363s	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1996-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-02	363s	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-09-12	363s	RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-08-31	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-01-31	288	DIRECTOR RESIGNED
1994-09-20	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-16	363(287)	REGISTERED OFFICE CHANGED ON 16/09/94
1994-09-16	363s	RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-09-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-25	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-10-06	363s	RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-01-09	288	DIRECTOR RESIGNED
1992-12-01	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-08	363s	RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SCOTIA UK PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCOTIA UK PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1999-01-13	Satisfied	ROYAL BANK INVOICE FINANCE LIMITED
STANDARD SECURITY	1983-08-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1980-03-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1976-09-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTIA UK PLC

Intangible Assets

Patents

We have not found any records of SCOTIA UK PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SCOTIA UK PLC registering or being granted any trademarks

Income

Government Income

Government spend with SCOTIA UK PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Gateshead Council	2014-8	GBP £1,460
Gateshead Council	2014-3	GBP £4,978	Rep & Maint
Gateshead Council	2013-10	GBP £857	Furn, Equip & Mats
Gateshead Council	2013-6	GBP £716
Gateshead Council	2013-1	GBP £3,075	Printing, Stationery etc
Gateshead Council	2012-9	GBP £2,152	Comms & Computing
Gateshead Council	2012-5	GBP £860	Comms & Computing
Newcastle City Council	2012-5	GBP £3,500
Gateshead Council	2012-3	GBP £2,735	Furn, Equip & Mats
Gateshead Council	2012-2	GBP £944	Comms & Computing
Gateshead Council	2012-1	GBP £9,518	Comms & Computing
Gateshead Council	2011-12	GBP £2,329	Miscellaneous Supplies
Gateshead Council	2011-11	GBP £415	Comms & Computing
SUNDERLAND CITY COUNCIL	2011-7	GBP £1,260	COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL	2011-4	GBP £685	GRANTS & SUBSCRIPTIONS
Gateshead Council	2011-3	GBP £1,945
Gateshead Council	2011-1	GBP £3,770
Gateshead Council	2010-12	GBP £9,784
Newcastle City Council	2010-9	GBP £290,003	City Service ICT Svs (Sch)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
University College Cork (UCC)	television and audio-visual equipment	2012/05/15	EUR
University College Cork invites tenders for audio visual equipment for the School of Medicine and the School of Nursing and Midwifery. These sophisticated systems will be required to capture, record, instantly replay and store sounds and video images in a healthcare simulation setting.

Outgoings

Business Rates/Property Tax

No properties were found where SCOTIA UK PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SCOTIA UK PLC

Date	Import Code	Imported Goods classification description
2018-11-00	63090000	Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-07-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-06-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2017-04-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2017-03-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2017-01-00	83024190	Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2017-01-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-11-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-07-00	83024190	Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2016-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-04-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-01-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTIA UK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCOTIA UK PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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