HOWDEN SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC207315

Incorporation date

19/05/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Mr Warren Paul Dickson on 2026-02-24

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

16/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

26/06/2025

Termination of appointment of Clare Bennet as a director on 2025-06-12

View PDF (1 pages)

13/06/2025

Termination of appointment of Jonathan Paul Cumpstey as a director on 2025-05-29

View PDF (1 pages)

13/06/2025

Termination of appointment of Mark James Richards as a director on 2025-05-29

View PDF (1 pages)

13/06/2025

Termination of appointment of Graeme Christie as a director on 2025-05-29

View PDF (1 pages)

13/06/2025

Termination of appointment of Richard James Mcdonald as a director on 2025-05-29

View PDF (1 pages)

13/06/2025

Termination of appointment of Newton Edward John Bruce as a director on 2025-05-29

View PDF (1 pages)

22/04/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

02/04/2025

Cessation of Bruce Stevenson Limited as a person with significant control on 2025-03-28

View PDF (1 pages)

02/04/2025

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

24/12/2024

Part of the property or undertaking has been released from charge SC2073150005

View PDF (5 pages)

21/11/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

25/09/2024

Director's details changed for Mr Warren Paul Dickson on 2024-09-25

View PDF (2 pages)

20/06/2024

Alterations to floating charge SC2073150004

View PDF (16 pages)

20/06/2024

Alterations to floating charge SC2073150007

View PDF (16 pages)

18/06/2024

Registration of charge SC2073150008, created on 2024-06-13

View PDF (53 pages)

17/06/2024

Registration of charge SC2073150007, created on 2024-06-13

View PDF (19 pages)

13/06/2024

Appointment of Clare Bennet as a director on 2024-06-07

View PDF (2 pages)

16/04/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

19/03/2024

Director's details changed for Mr Mark James Richards on 2024-03-13

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Newton Edward John Bruce on 2024-03-13

View PDF (2 pages)

05/03/2024

Satisfaction of charge SC2073150006 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge SC2073150003 in full

View PDF (1 pages)

19/01/2024

Termination of appointment of Mark Dallas as a director on 2024-01-16

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

29/09/2023

Certificate of change of name

View PDF (3 pages)

26/09/2023

Director's details changed for Mr Jonathan Paul Cumpstey on 2023-09-25

View PDF (2 pages)

05/07/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

29/06/2023

Appointment of Kenneth Derek Hogg as a director on 2023-06-26

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Mark Dallas as a secretary on 2023-04-06

View PDF (1 pages)

06/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

View PDF (2 pages)

27/03/2023

Appointment of Mr Stuart Paul Rootham as a director on 2023-03-21

View PDF (2 pages)

27/03/2023

Appointment of Mr Jonathan Paul Cumpstey as a director on 2023-03-21

View PDF (2 pages)

26/01/2023

Appointment of Mr Richard James Mcdonald as a director on 2023-01-25

View PDF (2 pages)

05/01/2023

Termination of appointment of Andrew Adam as a director on 2022-12-31

View PDF (1 pages)

14/12/2022

Appointment of Mr Graeme Christie as a director on 2022-04-29

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

23/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

14/07/2022

Registration of charge SC2073150006, created on 2022-07-01

View PDF (19 pages)

07/07/2022

Alterations to floating charge SC2073150003

View PDF (18 pages)

06/07/2022

Registration of charge SC2073150005, created on 2022-07-01

View PDF (19 pages)

06/07/2022

Alterations to floating charge SC2073150004

View PDF (15 pages)

05/07/2022

Registration of charge SC2073150003, created on 2022-07-01

View PDF (18 pages)

05/07/2022

Registration of charge SC2073150004, created on 2022-07-01

View PDF (18 pages)

29/06/2022

Termination of appointment of Scott Fairgrieve as a director on 2022-04-20

View PDF (1 pages)

15/06/2022

Director's details changed for Mr Warren Paul Dickson on 2022-05-12

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

18/03/2022

Appointment of Mr Warren Paul Dickson as a director on 2022-03-09

View PDF (2 pages)

28/02/2022

Appointment of Mr Stuart John Macleod as a director on 2022-02-09

View PDF (2 pages)

09/09/2021

Termination of appointment of Derek William Skinner as a director on 2021-08-31

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

26/05/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

05/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (17 pages)

12/03/2021

Resolutions

View PDF (1 pages)

18/12/2020

Full accounts made up to 2020-08-31

View PDF (25 pages)

01/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-08-31

View PDF (25 pages)

22/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-08-31

View PDF (26 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-08-31

View PDF (26 pages)

07/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-08-31

View PDF (25 pages)

07/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

07/01/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

26/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

02/02/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

09/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

10/01/2014

Full accounts made up to 2013-08-31

View PDF (18 pages)

02/09/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

02/09/2013

Certificate of change of name

View PDF (3 pages)

02/09/2013

Resolutions

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

27/12/2012

Full accounts made up to 2012-08-31

View PDF (18 pages)

03/09/2012

Termination of appointment of Jane Mccarthy as a director

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

30/12/2011

Full accounts made up to 2011-08-31

View PDF (18 pages)

04/10/2011

Appointment of Mr Mark James Richards as a director

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

23/12/2010

Full accounts made up to 2010-08-31

View PDF (17 pages)

03/08/2010

Appointment of Mr Andrew Adam as a director

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

28/05/2010

Director's details changed for Derek William Skinner on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Jane Mccarthy on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Scott Fairgrieve on 2009-10-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for Mr Mark Dallas on 2009-10-01

View PDF (1 pages)

28/05/2010

Director's details changed for Mr Mark Dallas on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Newton Edward John Bruce on 2009-10-01

View PDF (2 pages)

24/12/2009

Full accounts made up to 2009-08-31

View PDF (19 pages)

25/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

25/05/2009

Director and secretary's change of particulars / mark dallas / 26/06/2008

View PDF (1 pages)

25/05/2009

Director's change of particulars / newton bruce / 04/08/2008

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-08-31

View PDF (18 pages)

07/11/2008

Appointment terminated director james russell

View PDF (1 pages)

09/06/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

20/05/2008

Director appointed mr mark dallas

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

18/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

01/06/2007

New director appointed

View PDF (1 pages)

30/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

10/07/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

10/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

09/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

23/05/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

24/12/2004

Location of register of members

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: walker house 102 restalrig road edinburgh midlothian EH6 7PD

View PDF (1 pages)

21/09/2004

Dec mort/charge *

View PDF (4 pages)

04/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 19/05/04; full list of members

View PDF (3 pages)

02/07/2004

Partic of mort/charge *

View PDF (5 pages)

22/04/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

28/08/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

16/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

30/12/2002

New director appointed

View PDF (2 pages)

14/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

28/02/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

19/09/2001

Resolutions

View PDF (1 pages)

05/09/2001

Partic of mort/charge *

View PDF (6 pages)

19/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Location of register of members

View PDF (1 pages)

25/10/2000

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

25/10/2000

Registered office changed on 25/10/00 from: 191 west george street glasgow lanarkshire G2 2LD

View PDF (1 pages)

19/05/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dallas, Mark	Secretary	14/01/2008 - 06/04/2023	-
Dallas, Mark	Director	15/05/2008 - 16/01/2024	5
Rootham, Stuart Paul	Director	21/03/2023 - 19/11/2024	71
Bruce, Newton Edward John	Director	19/10/2000 - 29/05/2025	7
Hogg, Kenneth Derek	Director	26/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HOWDEN SCOTLAND LIMITED

HOWDEN SCOTLAND LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at 76 Coburg Street, Edinburgh, EH6 6HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN SCOTLAND LIMITED?

HOWDEN SCOTLAND LIMITED is currently Active. It was registered on 19/05/2000 .

Where is HOWDEN SCOTLAND LIMITED located?

HOWDEN SCOTLAND LIMITED is registered at 76 Coburg Street, Edinburgh, EH6 6HJ.

What does HOWDEN SCOTLAND LIMITED do?

HOWDEN SCOTLAND LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HOWDEN SCOTLAND LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.