SC370181 · liquidation · No overdue accounts or confirmation flag returned
Current statusliquidation
Incorporated16 December 2009
Accounts due30 September 2026
Confirmation due30 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:SC370181 Type: ltd Registered office: C/O Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG SIC: 46740 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyWU01(Scot) · Insolvency
Address dated 29 June 2026AD01 · Address
InsolvencyWU02(Scot) · Insolvency
Confirmation Statement made up to 16 December 2025CS01 · Confirmation Statement
Officers — Mr Iain Ruaraidh MackayAP01 · Officers
Officers — David StocktonTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 16 December 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Officers — Braidwood Graham LtdAP04 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Matthew BaisleyAP01 · Officers
Officers — Keith GibsonTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Scottish EnterpriseNotified 26 October 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ross DickinsonNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
BRAIDWOOD GRAHAM LTDCorporate Secretary · appointed 31 October 2024
Matthew BAISLEYDirector · appointed 18 July 2024
Ross DICKINSONDirector · appointed 16 December 2009
Iain Ruaraidh MACKAYDirector · appointed 1 September 2025