Company Information for

SCM AFFRIC LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,

Company Registration Number

SC521151

Private Limited Company

Active

About Scm Affric Ltd

SCM AFFRIC LIMITED was founded on 2015-11-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Scm Affric Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCM AFFRIC LIMITED

Legal Registered Office

2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ

Filing Information

Company Number	SC521151
Date formed	2015-11-25
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	23/12/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 17:18:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Burness Paull Llp	Company Secretary		2015-11-25
Isobel Macgregor Cruden	Director	DIRECTOR	2015-12-07	UNITED KINGDOM
Donald Macleod	Director	MANAGING DIRECTOR	2017-07-17	UNITED KINGDOM
George Graeme Mcintosh Shand	Director	DIRECTOR	2015-12-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Burness Paull (directors) Limited	Director	2015-11-25	2015-12-07
Walter James Clark	Director	2015-11-25	2015-12-07

Related Directorships for Isobel Macgregor Cruden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Isobel Macgregor Cruden	SCM RIVERSIDE LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Dissolved 2018-01-09
Isobel Macgregor Cruden	SCM AUCHENHARVIE LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM RAVENSPARK LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM ARDROSSAN LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM PIER LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM HUNTLY LIMITED	Director	2015-12-07	CURRENT	2015-11-26	Active
Isobel Macgregor Cruden	SCM LOANS LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM MILLS LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM SANDYBRAE LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM BOBBIN LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM CAMPBELTOWN LIMITED	Director	2015-12-07	CURRENT	2015-11-26	Active
Isobel Macgregor Cruden	SCM SCAPA LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM SHEILING LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM COUNTY LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM TOLL LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM RIGGEND LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM PROPERTY HOLDINGS LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM KILBIRNIE LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM KILWINNING LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	SCM DARNLEYMILL LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
Isobel Macgregor Cruden	THAMES GOLD HOLDINGS LIMITED	Director	2014-09-17	CURRENT	1996-12-13	Dissolved 2018-01-09
Isobel Macgregor Cruden	GOLD FILLING STATIONS LIMITED	Director	2014-09-17	CURRENT	1997-02-13	Dissolved 2018-01-09
Isobel Macgregor Cruden	LUNARGEM LIMITED	Director	2014-09-17	CURRENT	1998-11-13	Dissolved 2018-01-09
Isobel Macgregor Cruden	THAMES PETROLEUM (SCOTLAND) LIMITED	Director	2014-09-17	CURRENT	1966-01-12	Active
Isobel Macgregor Cruden	ABERDEEN OILS LIMITED	Director	2009-09-30	CURRENT	2001-06-18	Active
Isobel Macgregor Cruden	HIGHLAND FUELS (INVESTMENTS) LIMITED	Director	2009-07-01	CURRENT	2009-06-11	Active
Isobel Macgregor Cruden	HIGHLAND FUELS LIMITED	Director	2004-04-08	CURRENT	1957-06-03	Active
Isobel Macgregor Cruden	HIGHLAND FUELS HOLDINGS LIMITED	Director	2004-04-08	CURRENT	2001-02-15	Active

Related Directorships for Donald Macleod

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald Macleod	WILSONS FUELS LIMITED	Director	2017-07-17	CURRENT	1959-05-25	Dissolved 2018-01-09
Donald Macleod	THAMES GOLD HOLDINGS LIMITED	Director	2017-07-17	CURRENT	1996-12-13	Dissolved 2018-01-09
Donald Macleod	GOLD FILLING STATIONS LIMITED	Director	2017-07-17	CURRENT	1997-02-13	Dissolved 2018-01-09
Donald Macleod	LUNARGEM LIMITED	Director	2017-07-17	CURRENT	1998-11-13	Dissolved 2018-01-09
Donald Macleod	SCM RIVERSIDE LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Dissolved 2018-01-09
Donald Macleod	SCM AUCHENHARVIE LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM RAVENSPARK LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM ARDROSSAN LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM PIER LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM HUNTLY LIMITED	Director	2017-07-17	CURRENT	2015-11-26	Active
Donald Macleod	SCM LOANS LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM MILLS LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM SANDYBRAE LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM BOBBIN LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM CAMPBELTOWN LIMITED	Director	2017-07-17	CURRENT	2015-11-26	Active
Donald Macleod	SCM SCAPA LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM SHEILING LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM COUNTY LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM TOLL LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM RIGGEND LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM PROPERTY HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM KILBIRNIE LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM KILWINNING LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	SCM DARNLEYMILL LIMITED	Director	2017-07-17	CURRENT	2015-11-25	Active
Donald Macleod	HIGHLAND FUELS LIMITED	Director	2017-07-17	CURRENT	1957-06-03	Active
Donald Macleod	ABERDEEN OILS LIMITED	Director	2017-07-17	CURRENT	2001-06-18	Active
Donald Macleod	THAMES PETROLEUM (SCOTLAND) LIMITED	Director	2017-07-17	CURRENT	1966-01-12	Active

Related Directorships for George Graeme Mcintosh Shand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Graeme Mcintosh Shand	PURE LUBRICATION LTD	Director	2018-01-04	CURRENT	2017-07-04	Active
George Graeme Mcintosh Shand	SCM RIVERSIDE LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Dissolved 2018-01-09
George Graeme Mcintosh Shand	SCM AUCHENHARVIE LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM RAVENSPARK LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM ARDROSSAN LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM PIER LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM HUNTLY LIMITED	Director	2015-12-07	CURRENT	2015-11-26	Active
George Graeme Mcintosh Shand	SCM LOANS LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM MILLS LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM SANDYBRAE LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM BOBBIN LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM CAMPBELTOWN LIMITED	Director	2015-12-07	CURRENT	2015-11-26	Active
George Graeme Mcintosh Shand	SCM SCAPA LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM SHEILING LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM COUNTY LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM TOLL LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM RIGGEND LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM PROPERTY HOLDINGS LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM KILBIRNIE LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM KILWINNING LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	SCM DARNLEYMILL LIMITED	Director	2015-12-07	CURRENT	2015-11-25	Active
George Graeme Mcintosh Shand	THAMES GOLD HOLDINGS LIMITED	Director	2014-09-17	CURRENT	1996-12-13	Dissolved 2018-01-09
George Graeme Mcintosh Shand	GOLD FILLING STATIONS LIMITED	Director	2014-09-17	CURRENT	1997-02-13	Dissolved 2018-01-09
George Graeme Mcintosh Shand	LUNARGEM LIMITED	Director	2014-09-17	CURRENT	1998-11-13	Dissolved 2018-01-09
George Graeme Mcintosh Shand	THAMES PETROLEUM (SCOTLAND) LIMITED	Director	2014-09-17	CURRENT	1966-01-12	Active
George Graeme Mcintosh Shand	HIGHLAND FUELS (INVESTMENTS) LIMITED	Director	2009-07-01	CURRENT	2009-06-11	Active
George Graeme Mcintosh Shand	ABERDEEN OILS LIMITED	Director	2001-11-12	CURRENT	2001-06-18	Active
George Graeme Mcintosh Shand	WILSONS FUELS LIMITED	Director	2001-05-17	CURRENT	1959-05-25	Dissolved 2018-01-09
George Graeme Mcintosh Shand	HIGHLAND FUELS HOLDINGS LIMITED	Director	2001-03-15	CURRENT	2001-02-15	Active
George Graeme Mcintosh Shand	HIGHLAND FUELS LIMITED	Director	1997-03-01	CURRENT	1957-06-03	Active