HUNTSWOOD SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC528098

Incorporation date

29/02/2016

Size

Audit Exemption Subsidiary

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2023)

27/03/2026

Termination of appointment of Rajesh Subramaniam as a director on 2026-02-20

View PDF (1 pages)

27/03/2026

Appointment of Sanjay Venkatarman as a director on 2026-02-20

View PDF (2 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

14/11/2025

Termination of appointment of Martin Richard Dodd as a director on 2025-10-31

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

16/07/2025

Register inspection address has been changed to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

View PDF (1 pages)

16/07/2025

Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

View PDF (1 pages)

15/07/2025

Director's details changed for Mr Martin Richard Dodd on 2025-03-19

View PDF (2 pages)

13/08/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

02/08/2024

Change of details for Cxp (Group) Limited as a person with significant control on 2019-09-19

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

30/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (2 pages)

30/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (58 pages)

30/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (29 pages)

09/04/2024

Resolutions

View PDF (5 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (26 pages)

26/03/2024

Second filing of Confirmation Statement dated 2024-02-27

View PDF (3 pages)

26/03/2024

Registration of charge SC5280980006, created on 2024-03-25

View PDF (18 pages)

25/03/2024

Registration of charge SC5280980005, created on 2024-03-25

View PDF (51 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

22/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (35 pages)

21/02/2024

Change of share class name or designation

View PDF (2 pages)

21/02/2024

Particulars of variation of rights attached to shares

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19/02/2024

Termination of appointment of Matthew Bonfield as a director on 2024-02-13

View PDF (1 pages)

19/02/2024

Termination of appointment of Seyed Bardia Hosseini Sohi as a director on 2024-02-13

View PDF (1 pages)

19/02/2024

Termination of appointment of David Ellis Brownlow as a director on 2024-02-13

View PDF (1 pages)

19/02/2024

Termination of appointment of Donna Dawn Knight as a director on 2024-02-13

View PDF (1 pages)

19/02/2024

Appointment of Mr Rajesh Subramaniam as a director on 2024-02-13

View PDF (2 pages)

19/02/2024

Appointment of Mr Siddharth Parashar as a director on 2024-02-13

View PDF (2 pages)

19/02/2024

Termination of appointment of Benjamin James Rawson as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Satisfaction of charge SC5280980002 in full

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13/02/2024

Satisfaction of charge SC5280980003 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge SC5280980004 in full

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (60 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (32 pages)

18/08/2023

Notification of Keith Inch as a person with significant control on 2018-05-07

View PDF (2 pages)

18/08/2023

Cessation of Keith Logie Inch as a person with significant control on 2018-05-14

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

538

2021

0 % *

* during past year

Cash in Bank

£1,628,311.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
538
3.24M
-
0.00
1.63M
-

2021
538
3.24M
-
0.00
1.63M
-

Employees

2021

Employees

538 - *

Net Assets(GBP)

3.24M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.63M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Mixed farming

Comp. code:

09377960

Reg. date:

07/01/2015

Turnover:

No. of employees:

900

C.H. TOMKINS LIMITEDMoorfield Lodge, Orlingbury, Kettering, Northants NN14 1JF

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

02738680

Reg. date:

10/08/1992

Turnover:

No. of employees:

700

BLACKWATER BALING LIMITEDSpar Hill Farm Chelmsford Road, Purleigh, Chelmsford, Essex CM3 6QP

Active

Category:

Support activities for crop production

Comp. code:

08165900

Reg. date:

02/08/2012

Turnover:

No. of employees:

500

RIVERFORD ORGANIC FARMERS LIMITED. Wash Barn, Buckfastleigh, Devon TQ11 0JU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

03731570

Reg. date:

12/03/1999

Turnover:

No. of employees:

719

T.H.CLEMENTS & SON LIMITEDWest End, Benington, Boston, Lincolnshire PE22 0EJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00869514

Reg. date:

21/01/1966

Turnover:

No. of employees:

523

Description

About HUNTSWOOD SCOTLAND LIMITED

HUNTSWOOD SCOTLAND LIMITED is an(a) Active company incorporated on 29/02/2016 with the registered office located at Empire House 1/1 131 West Nile Street, Glasgow G1 2RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 538 according to last financial statements.

Frequently Asked Questions

What is the current status of HUNTSWOOD SCOTLAND LIMITED?

HUNTSWOOD SCOTLAND LIMITED is currently Active. It was registered on 29/02/2016 .

Where is HUNTSWOOD SCOTLAND LIMITED located?

HUNTSWOOD SCOTLAND LIMITED is registered at Empire House 1/1 131 West Nile Street, Glasgow G1 2RX.

What does HUNTSWOOD SCOTLAND LIMITED do?

HUNTSWOOD SCOTLAND LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

How many employees does HUNTSWOOD SCOTLAND LIMITED have?

HUNTSWOOD SCOTLAND LIMITED had 538 employees in 2021.

What is the latest filing for HUNTSWOOD SCOTLAND LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Rajesh Subramaniam as a director on 2026-02-20.