Scotlaw Business Services Limited

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Company number
SC245356
Status
Active
Registered address
Suite 16 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland, Dd4 8xd
Incorporated
10 March 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dunn, Caroline Pamela
    Director
    Nationality: British · Residence: Scotland · Appointed: 2003-04-04
    • Caroline Pamela DUNN — Officer, appointed 2013-10-03
    • Caroline Pamela DUNN — Officer, appointed 2004-08-10
    • Caroline Pamela DUNN — Officer, appointed 2003-04-04
  • Dunn, William Michael
    Secretary
    Nationality: British · Appointed: 2003-04-04 · Resigned: 2013-03-10
    • William Michael DUNN — Officer, appointed 2003-04-04, resigned 2013-03-10
  • Peter Trainer Company Secretaries Ltd.
    Corporate Nominee Secretary
    Appointed: 2003-03-10 · Resigned: 2003-03-10
    • PETER TRAINER COMPANY SECRETARIES LTD. — Officer, appointed 2008-02-21, resigned 2008-02-21
    • PETER TRAINER COMPANY SECRETARIES LTD. — Officer, appointed 2008-02-21, resigned 2008-02-21
    • PETER TRAINER COMPANY SECRETARIES LTD. — Officer, appointed 2008-02-21, resigned 2008-02-21
  • Clark, Robert Mcnamee
    Director
    Nationality: British · Residence: Scotland · Appointed: 2017-01-18 · Resigned: 2022-10-11
    • Robert Mcnamee CLARK — Officer, appointed 2017-01-18, resigned 2022-10-11
  • Dunn, Caroline
    Director
    Nationality: British · Residence: Scotland · Appointed: 2013-03-10 · Resigned: 2022-10-11
    • Caroline DUNN — Officer, appointed 2013-10-03
    • Caroline DUNN — Officer, appointed 2004-08-10
    • Caroline DUNN — Officer, appointed 2013-03-10, resigned 2022-10-11

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-24 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-04 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-14 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-03-31 · Type: AA

PSC / Beneficial Ownership

  • Ms Caroline Pamela Dunn
    ownership-of-shares-75-to-100-percent · Notified 2017-03-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SCOTLAW BUSINESS SERVICES LIMITED - UK Company Risk Report