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Companies House/Falkirk/Company profile

A & C SCOTIA INVESTMENTS LTD.

Active
SC552900·incorporated 2016-12-19

A & C SCOTIA INVESTMENTS LTD. is an active UK private limited company, incorporated on 19 December 2016 at Companies House (number SC552900; OpenRegistry canonical ID GB-SC552900-a-c-scotia-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 2,918 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-19
Registered Address
2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

A & C SCOTIA INVESTMENTS LTD. has 1 person with significant control on file:

  • Mr Cristian Prospero born 1978 resident in Scotland, Italian national. Notified 2022-07-14.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Amelia Petraglia born 1973 resident in Scotland, Italian national. Notified 2016-12-19. Ceased 2022-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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