EXCEL SCOTLAND LTD.
LOMOND, KINLOSS, FORRES IV36 2UA- Active
- Private Limited Company
- Company No. SC206771
- Last Updated: 01 Mar 2024
Company Profile
EXCEL SCOTLAND LTD. was incorporated on Wednesday, May 3, 2000 as a Private Limited Company with registered address in FORRES. EXCEL SCOTLAND LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 4 months and 22 days.
| Name | EXCEL SCOTLAND LTD. |
|---|---|
| Company number | SC206771 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMOND KINLOSS FORRES IV36 2UA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lse Limited Kinloss, IV36 2UA |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gerald Verner Nationality: British |
Dates: Wednesday, May 4, 2016 - present
significant influence or control
|
| Mrs Gayle Margaret Verner Nationality: British |
Dates: Wednesday, May 4, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL SCOTLAND LTD. | 03 May 2000 |
| MORAY MUSHROOMS LIMITED | 28 Feb 2006 |