SCOTCASH C.I.C.

dissolved Company number SC309656

Private Limited by Guarantee (No Share Capital) · Incorporated on 4th Oct 2006 · Closed on 8th Apr 2026

Get report

SIC code: 82990
Registered office: Dundee, DD1 4QB
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

SCOTCASH C.I.C. is a private limited by guarantee (no share capital) company based in Dundee. It was incorporated on 4th Oct 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

255 Companies at address View all 312 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	4th Oct 2006		Not recorded	View profile
Lynne Cooper	Director	21st Aug 2019		British	View profile
Criona Courtney	Director	26th Nov 2020	This company	Irish	View profile
Morag Johnston	Director	18th May 2007		British	View profile
Roderick Maciver	Director	11th Apr 2022	This company	Scottish	View profile
David Rockliff	Director	26th Nov 2020	This company	British	View profile
John Thorburn	Director	21st Aug 2019		British	View profile
Pauline Turnock	Director	15th Nov 2022		British	View profile

Other companies at this address

View all 254

Company	Number	Incorporated	Status
POROS TRADING LTD	SC818649	6th Aug 2024	liquidation
JBA2025 LTD	SC808322	25th Apr 2024	liquidation
KB HOTEL LTD	SC801927	6th Mar 2024	liquidation
KIRK LODGE LIMITED	SC768782	10th May 2023	dissolved
RIVERVIEW LODGE (NEWPORT-ON-TAY) LIMITED	SC768875	10th May 2023	dissolved

Showing the latest 5 of 254 companies at this address.

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: dissolved
Incorporated: 4th Oct 2006
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

4th Oct 2006 Company incorporated
4th Oct 2006 Eric Munro appointed as Director
4th Oct 2006 Lynn Brown appointed as Director
4th Oct 2006 Stephen Inch appointed as Director
4th Oct 2006 Leslie Campbell appointed as Director
4th Oct 2006 BURNESS PAULL LLP appointed as Corporate secretary
7th Feb 2007 Ian Sillars appointed as Director
7th Feb 2007 David Fletcher appointed as Director
13th Feb 2007 Robert Tamburrini appointed as Director
26th Apr 2007 Leslie Campbell resigned as Director
18th May 2007 Morag Johnston appointed as Director
18th May 2007 Sharon McPherson appointed as Director
14th Jun 2007 Hugh McGarel-Groves appointed as Director
18th Sep 2007 Andrew Robertson appointed as Director
16th Oct 2007 Hugh McGarel-Groves resigned as Director
17th Oct 2007 Robert Flanagan appointed as Director
7th Feb 2008 Hugh Kelly appointed as Director
17th Jul 2009 Robert Flanagan resigned as Director
27th Nov 2009 Peter Denheen appointed as Director
28th Jun 2010 Peter Denheen resigned as Director
24th Nov 2010 Mark Logan appointed as Director
24th Oct 2011 Andrew Robertson resigned as Director
26th Oct 2011 Sharon McPherson resigned as Director
25th Jan 2012 John Grant appointed as Director
24th Oct 2012 Stephen Inch resigned as Director
25th Oct 2012 Richard Brown appointed as Director
22nd May 2014 Ann Devlin appointed as Director
24th Sep 2014 John Grant resigned as Director
21st May 2015 Kathleen Willis appointed as Director
20th May 2016 Mark Logan resigned as Director
11th Aug 2016 Steven Henderson appointed as Director
1st Nov 2016 Lynn Brown resigned as Director
1st Nov 2016 Richard Brown resigned as Director
1st Nov 2016 James Gray appointed as Director
23rd Nov 2017 Eric Munro resigned as Director
23rd Nov 2017 David Fletcher resigned as Director
23rd Nov 2017 Megan Virrels appointed as Director
23rd Nov 2017 James Gray resigned as Director
28th Mar 2018 Elaine Galletly appointed as Director
1st Oct 2018 Kathleen Willis resigned as Director
21st Aug 2019 Ann Devlin resigned as Director
21st Aug 2019 Lynne Cooper appointed as Director
21st Aug 2019 John Thorburn appointed as Director
21st Aug 2019 Robert Tamburrini resigned as Director
26th Nov 2020 Ian Sillars resigned as Director
26th Nov 2020 David Rockliff appointed as Director
26th Nov 2020 Criona Courtney appointed as Director
2nd Sep 2021 Hugh Kelly resigned as Director
11th Apr 2022 Elaine Galletly resigned as Director
11th Apr 2022 Roderick Maciver appointed as Director
15th Nov 2022 Steven Henderson resigned as Director
15th Nov 2022 Pauline Turnock appointed as Director
21st Sep 2023 Confirmation statement made up
22nd Jan 2025 Megan Virrels resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans