A.F. SCOTLAND LIMITED

active Company number SC129037

Private Limited by Shares · Incorporated on 17th Dec 1990

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SIC code: 74990
Registered office: Annan, DG12 6TZ
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

A.F. SCOTLAND LIMITED is a private limited by shares company based in Annan. It was incorporated on 17th Dec 1990 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

2 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Annan (DG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Hughes	Director	15th Dec 2022		British	View profile
Elizabeth Munsey	Secretary	1st Sep 2023	This company	Not recorded	—
Carrs Billington Agriculture Operations Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ANNAN TAXI CO LTD	SC736597	27th Jun 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Dec 1990
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st May 2027
Last accounts made up: 30th Aug 2025
Accounting reference date: 31st Aug

Timeline

17th Dec 1990 Company incorporated
17th Dec 1990 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
17th Dec 1990 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
17th Dec 1990 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
17th Dec 1990 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
17th Dec 1990 Andrew Bathgate appointed as Director
17th Dec 1990 Thomas Brown appointed as Director
17th Dec 1990 Jhon Heuchan appointed as Director
17th Dec 1990 David Picken appointed as Director
17th Dec 1990 Daniel Reid appointed as Director
17th Dec 1990 Clive Saunders appointed as Director
17th Dec 1990 Donald Beaton appointed as Director
17th Dec 1990 Richard Kirton appointed as Secretary
17th Dec 1990 Richard Kirton resigned as Secretary
17th Dec 1990 John Burne appointed as Secretary
21st Aug 1991 John Burne resigned as Secretary
21st Aug 1991 David Bissell appointed as Secretary
19th Oct 1992 David Bissell resigned as Secretary
19th Oct 1992 Roland Dalton appointed as Secretary
27th May 1993 Andrew Bathgate resigned as Director
27th May 1993 Thomas Brown resigned as Director
27th May 1993 Jhon Heuchan resigned as Director
27th May 1993 David Picken resigned as Director
27th May 1993 Daniel Reid resigned as Director
28th May 1993 Christopher Webber appointed as Director
30th Sep 1995 Clive Saunders resigned as Director
30th Sep 1995 Frank Blake appointed as Director
20th Oct 1995 Donald Beaton resigned as Director
1st Apr 1998 Frank Blake resigned as Director
1st Apr 1998 Steven Clarke appointed as Director
12th Nov 1998 Christopher Webber resigned as Director
12th Nov 1998 Robert Thompson appointed as Director
31st May 2000 Robert Thompson resigned as Director
31st May 2000 Ronald Wood appointed as Director
31st May 2000 Roland Dalton resigned as Secretary
31st May 2000 Ronald Wood appointed as Secretary
31st Dec 2001 Steven Clarke resigned as Director
1st Oct 2002 Christopher Holmes appointed as Director
1st Jan 2013 Ronald Wood resigned as Secretary
1st Jan 2013 Katie Wood appointed as Secretary
1st Mar 2013 Timothy Davies appointed as Director
1st May 2013 Ronald Wood resigned as Director
1st May 2013 Neil Austin appointed as Director
31st Jul 2013 Christopher Holmes resigned as Director
6th Apr 2016 Carrs Billington Agriculture Operations Ltd appointed as Corporate PSC
25th Nov 2016 Katie Wood resigned as Secretary
25th Nov 2016 Matthew Ratcliffe appointed as Secretary
12th Jan 2021 Hugh Pelham appointed as Director
12th Jan 2021 Timothy Davies resigned as Director
11th Oct 2021 Hugh Pelham resigned as Director
15th Dec 2022 Matthew Ratcliffe resigned as Secretary
15th Dec 2022 David Marshall appointed as Secretary
15th Dec 2022 Neil Austin resigned as Director
15th Dec 2022 Stephen Hughes appointed as Director
1st Sep 2023 Elizabeth Munsey appointed as Secretary
1st Sep 2023 David Marshall resigned as Secretary
27th Oct 2025 Confirmation statement made up
31st May 2027 Next accounts due

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