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Company Information for FREEPORT SCOTLAND LIMITED
County Buildings (Financial, Services) Wellington Square, Ayr, AYRSHIRE, KA7 2PL,
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Company Registration Number
 SC087372 Private Limited Company
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Company Overview
About Freeport Scotland Ltd
FREEPORT SCOTLAND LIMITED was founded on 1984-03-27 and has its registered office in Ayr. The organisation's status is listed as "Active". Freeport Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FREEPORT SCOTLAND LIMITED | |
| Legal Registered Office | |
| County Buildings (Financial Services) Wellington Square Ayr AYRSHIRE KA7 2PL Other companies in KA7 | |
Filing Information
| Company Number | SC087372 | |
|---|---|---|
| Company ID Number | SC087372 | |
| Date formed | 1984-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-12-05 | |
| Return next due | 2026-12-19 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB617227646 |
| Last Datalog update: | 2026-01-08 18:47:12 |
| Companies House |
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Company Officers of FREEPORT SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD MARTIN GILLIES |
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JAMES ROBERT JOHNSTONE |
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TIMOTHY JAMES METCALFE |
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STEWART HARLEY ROUGH |
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ALASTAIR CRAMOND SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE LEECE |
Director | ||
WILLIAM STEWART MCKAY |
Company Secretary | ||
MARK RAMSAY HASTINGS |
Director | ||
ANDREW GRAEME SWEENIE |
Director | ||
AUDREY SUSAN GREENWOOD |
Director | ||
EILEEN MURDOCH HOWAT |
Director | ||
PAUL CURRAN |
Director | ||
MARTIN JAMES ALEXANDER SMITH |
Director | ||
DAVID GAFFNEY |
Director | ||
WILLIAM JAMES BARR |
Director | ||
WILLIAM STEWART MCKAY |
Director | ||
ALISON MARY HOUGHTON |
Director | ||
ANTHONY JOHN RUSH |
Director | ||
IAN TRYE TOWNSEND |
Director | ||
DAVID JOHN GRANT |
Director | ||
KENNETH WILLIAM MACLEOD |
Director | ||
IAIN CHARLES RATTRAY BETT |
Director | ||
DANIEL CHAPMAN RUSSELL |
Director | ||
JOHN MICHAEL JOHNSTON |
Director | ||
HUGH HENRY LANG |
Director | ||
JAMES COLLINS |
Director | ||
JOHN BAILLIE |
Director | ||
DONALD MCGRIGOR |
Company Secretary | ||
ARCHIBALD DALRYMPLE HARKNESS |
Director | ||
MATTHEW CHANCE HUDSON |
Director | ||
IAN REID DYKES SMILLIE |
Director | ||
GIBSON TORBETT MACDONALD |
Director | ||
JOHN PHILIP SUGDEN |
Director | ||
ALEXANDER GIBSON |
Director | ||
JOHN FYFE BEATON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUB SW AYR DBFM CO LIMITED | Director | 2016-06-03 | CURRENT | 2015-05-15 | Active | |
| HUB SW AYR HOLDCO LIMITED | Director | 2016-06-03 | CURRENT | 2015-05-15 | Active | |
| NICHOL MCKAY LIMITED | Director | 2017-06-01 | CURRENT | 1977-12-06 | Active | |
| BETSOLD LIMITED | Director | 2017-02-02 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
| SHCL 140114 NEWCO 5 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2014-07-11 | |
| SCHL 140114 TOPCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-03 | |
| WMCAYR HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| DDEV HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| ST. VINCENT STREET (435) LIMITED | Director | 2009-09-24 | CURRENT | 2005-11-25 | Active | |
| DAWN HIGHFIELD LIMITED | Director | 2005-08-19 | CURRENT | 2005-07-12 | Active | |
| T D I CORPORATION LIMITED | Director | 2004-08-05 | CURRENT | 1998-04-01 | Active | |
| NORTHINVEST HEATHFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Active | |
| ST. VINCENT STREET (379) LIMITED | Director | 2003-11-24 | CURRENT | 2002-12-05 | Dissolved 2015-01-23 | |
| DAWN DEVELOPMENTS LIMITED | Director | 2003-11-24 | CURRENT | 1960-11-14 | Active | |
| EARLYBIRD (GLASGOW) LIMITED | Director | 2003-09-30 | CURRENT | 2003-07-14 | Dissolved 2014-03-07 | |
| FLY PROPERTY LTD | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2015-03-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/12/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWALL | ||
| DIRECTOR APPOINTED MR KEVIN BRAIDWOOD | ||
| CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD ROBERTS | ||
| DIRECTOR APPOINTED MR TIMOTHY AUSTIN BURGHAM | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MICHAEL NEWALL | ||
| APPOINTMENT TERMINATED, DIRECTOR THEO LEIJSER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR THEO LEIJSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT JOHNSTONE | |
| AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY ADAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from C/O Stewart Rough 220 West George Street Glasgow G2 2PG Scotland to 204 West George Street Glasgow G2 2PQ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MS KERRY ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES METCALFE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES METCALFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LEECE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AD02 | Register inspection address changed from 3 Ottoline Drive Troon Ayrshire KA10 7AN Scotland to C/O Stewart Rough 220 West George Street Glasgow G2 2PG | |
| TM02 | Termination of appointment of William Stewart Mckay on 2016-09-15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT JOHNSTONE | |
| AP01 | DIRECTOR APPOINTED ALASTAIR SMITH | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAMSAY HASTINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAEME SWEENIE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 14/01/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 29/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 22/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR MARK RAMSAY HASTINGS | |
| AP01 | DIRECTOR APPOINTED MR DONALD MARTIN GILLIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HOWAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY GREENWOOD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 29/09/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED JULIE LEECE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRAN / 11/10/2010 | |
| AR01 | 29/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 29/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ALEXANDER SMITH / 29/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MURDOCH HOWAT / 29/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SUSAN GREENWOOD / 29/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | |
| AP01 | DIRECTOR APPOINTED PAUL CURRAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GRAEME SWEENIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARR | |
| AR01 | 29/09/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKAY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON HOUGHTON | |
| 288a | DIRECTOR APPOINTED AUDREY SUSAN GREENWOOD | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: COUNTY BUILDINGS (FINANCIAL SERVICES) WELLINGTON SQUARE AYR KA7 2PL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FREEPORT SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FREEPORT SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | SCOTTISH DEVELOPMENT AGENCY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEPORT SCOTLAND LIMITED
Intangible Assets
Patents
We have not found any records of FREEPORT SCOTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FREEPORT SCOTLAND LIMITED
Income
Government Income
We have not found government income sources for FREEPORT SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FREEPORT SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FREEPORT SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEPORT SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FREEPORT SCOTLAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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