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Company Information for

SCOTLEE HOLDINGS LIMITED

SCOTLEE TRANSPORT SERVICES PORTLAND PLACE, HEATHERHOUSE INDUSTRIAL ESTATE, IRVINE, KA12 8LW,

Company Registration Number

SC277074

Private Limited Company

Active

Company Overview

About Scotlee Holdings Ltd

SCOTLEE HOLDINGS LIMITED was founded on 2004-12-06 and has its registered office in Irvine. The organisation's status is listed as "Active". Scotlee Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SCOTLEE HOLDINGS LIMITED

Legal Registered Office

SCOTLEE TRANSPORT SERVICES PORTLAND PLACE
HEATHERHOUSE INDUSTRIAL ESTATE
IRVINE
KA12 8LW
Other companies in KA7

Previous Names

QUILLCO 189 LIMITED

18/03/2005

Filing Information

Company Number		SC277074
Company ID Number		SC277074
Date formed		2004-12-06
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 09:30:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTLEE HOLDINGS LIMITED

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Company Officers of SCOTLEE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
EVELYN LEESON	Company Secretary	2005-03-07
JAMES FLANNIGAN LEESON	Director	2005-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES WALLACE LEESON	Director	2005-03-07	2007-04-30
QUILL SERVE LIMITED	Nominated Secretary	2004-12-06	2005-03-07
QUILL FORM LIMITED	Nominated Director	2004-12-06	2005-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVELYN LEESON	SCOTLEE LIMITED	Company Secretary	2005-04-20	CURRENT	1998-09-07	Active
EVELYN LEESON	SCOTLEE TRANSPORT SERVICES LIMITED	Company Secretary	2005-04-20	CURRENT	1978-02-15	Active
JAMES FLANNIGAN LEESON	SCOTLEE HAULAGE LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
JAMES FLANNIGAN LEESON	SCOTLEE COMMERCIALS LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active
JAMES FLANNIGAN LEESON	SCOTLEE LIMITED	Director	1998-09-07	CURRENT	1998-09-07	Active
JAMES FLANNIGAN LEESON	SCOTLEE TRANSPORT SERVICES LIMITED	Director	1988-12-31	CURRENT	1978-02-15	Active

More director information

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
2024-01-05		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-06-16		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-07-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-08-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/21 FROM 30 Miller Road Ayr Ayrshire KA7 2AY
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-08-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-08-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-08-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 770000
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 770000
2016-01-14	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 770000
2015-01-08	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 770000
2014-01-16	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-12-23	CH01	Director's details changed for James Flannigan Leeson on 2011-12-23
2011-08-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	22/12/10 ANNUAL RETURN FULL LIST
2010-09-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	22/12/09 ANNUAL RETURN FULL LIST
2009-09-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24	363a	Return made up to 22/12/08; full list of members
2008-07-21	287	Registered office changed on 21/07/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow G2 8JX
2008-06-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-09	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2007-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05	288b	DIRECTOR RESIGNED
2007-01-04	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-22	363a	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-14	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-06-21	88(2)R	AD 20/04/05--------- £ SI 769999@1=769999 £ IC 1/770000
2005-06-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-06-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10	123	£ NC 250000/770000 20/04/05
2005-06-10	RES04	NC INC ALREADY ADJUSTED 20/04/05
2005-06-10	RES13	APPROVE ACQUISITION 20/04/05
2005-06-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-22	419a(Scot)	DEC MORT/CHARGE *****
2005-04-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-18	CERTNM	COMPANY NAME CHANGED QUILLCO 189 LIMITED CERTIFICATE ISSUED ON 18/03/05
2005-03-14	288a	NEW DIRECTOR APPOINTED
2005-03-14	288b	DIRECTOR RESIGNED
2005-03-14	288a	NEW SECRETARY APPOINTED
2005-03-14	288b	SECRETARY RESIGNED
2005-03-14	288a	NEW DIRECTOR APPOINTED
2005-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB
2004-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SCOTLEE HOLDINGS LIMITED 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 SCOTLEE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2005-05-26	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2005-03-31	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SCOTLEE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of SCOTLEE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTLEE HOLDINGS LIMITED

Trademarks

We have not found any records of SCOTLEE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTLEE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCOTLEE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where SCOTLEE HOLDINGS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTLEE HOLDINGS LIMITED 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 SCOTLEE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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