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Company Information for PURELY SCOTTISH (BOTTLERS) LIMITED
WOOLLANDS FARM, OLDHAMSTOCKS, NR DUNBAR, EAST LOTHIAN, TD13 5XW,
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Company Registration Number
 SC289254 Private Limited Company
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Company Overview
About Purely Scottish (bottlers) Ltd
PURELY SCOTTISH (BOTTLERS) LIMITED was founded on 2005-08-22 and has its registered office in Nr Dunbar. The organisation's status is listed as "Active". Purely Scottish (bottlers) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| PURELY SCOTTISH (BOTTLERS) LIMITED | ||||||
| Legal Registered Office | ||||||
| WOOLLANDS FARM OLDHAMSTOCKS NR DUNBAR EAST LOTHIAN TD13 5XW Other companies in KY4 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC289254 | |
|---|---|---|
| Company ID Number | SC289254 | |
| Date formed | 2005-08-22 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 07:24:38 |
| Companies House |
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Company Officers of PURELY SCOTTISH (BOTTLERS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIERAN MCKENNA |
||
SHARON TERESA MCKENNA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MARTIN CLAYTON |
Director | ||
JOHN FREDERICK SCRYMGEOUR-WEDDERBURN |
Director | ||
SABINE SCRYMGEOUR-WEDDERBURN |
Director | ||
RONALD MCLEOD MURRAY |
Company Secretary | ||
RONALD MCLEOD MURRAY |
Director | ||
DAVID ANTHONY TRAILL |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| Alter floating charge SC2892540009 | ||
| Alter floating charge SC2892540007 | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2892540008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2892540005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2892540006 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KIERAN MCKENNA | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR RAY DONOVAN | ||
| DIRECTOR APPOINTED MR RAY DONOVAN | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY JOHN DONOVAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM C/O Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2892540006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2892540005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON TERESA MCKENNA | |
| AP01 | DIRECTOR APPOINTED MR RAY JOHN DONOVAN | |
| AD02 | Register inspection address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland to C/O Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 22/08/2018 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Aqueduct-the Well Water Limited as a person with significant control on 2018-03-21 | |
| PSC07 | CESSATION OF PURELY SCOTTISH (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/03/18 TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINE SCRYMGEOUR-WEDDERBURN | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM Kilduncan House Kingsbarns St. Andrews KY16 8QF Scotland | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCRYMGEOUR-WEDDERBURN | |
| AP01 | DIRECTOR APPOINTED MR KIERAN MCKENNA | |
| AP01 | DIRECTOR APPOINTED MRS SHARON TERESA MCKENNA | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2892540003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2892540002 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2892540004 | |
| LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 40000 | |
| SH19 | Statement of capital on 2018-02-22 GBP 40,000 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 22/02/18 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / WCS HOLDINGS LIMITED / 10/05/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM KELTY INDUSTRIAL ESTATE KELTY FIFE KY4 0DT | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED WCS (BOTTLERS) LIMITED CERTIFICATE ISSUED ON 10/05/17 | |
| RES15 | CHANGE OF NAME 21/04/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2892540004 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2892540003 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2892540003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2892540002 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 13/05/2016 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED WATER COOLERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/05/16 | |
| RES15 | CHANGE OF NAME 13/05/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE SCRYMGEOUR-WEDDERBURN / 22/08/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/08/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD MURRAY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SCRYMGOUR-WEDDERBURN / 15/08/2014 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARTIN CLAYTON | |
| AR01 | 22/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SABINE SCRYMGEOUR-WEDDERBURN | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY | |
| RES01 | ADOPT ARTICLES 31/07/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID TRAILL | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 25/11/05--------- £ SI 20000@1=20000 £ IC 20000/40000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 25/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/100000 25/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 25/11/05--------- £ SI 19998@1=19998 £ IC 2/20000 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE | |
| ELRES | S386 DISP APP AUDS 27/09/05 | |
| ELRES | S366A DISP HOLDING AGM 27/09/05 | |
| CERTNM | COMPANY NAME CHANGED HMS (620) LIMITED CERTIFICATE ISSUED ON 28/09/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PURELY SCOTTISH (BOTTLERS) 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 PURELY SCOTTISH (BOTTLERS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | EAGLE VENTURES LIMITED | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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 PURELY SCOTTISH (BOTTLERS) LIMITED
Intangible Assets
Patents
We have not found any records of PURELY SCOTTISH (BOTTLERS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PURELY SCOTTISH (BOTTLERS) LIMITED
Income
Government Income
We have not found government income sources for PURELY SCOTTISH (BOTTLERS) 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 (70100 - Activities of head offices) as PURELY SCOTTISH (BOTTLERS) LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where PURELY SCOTTISH (BOTTLERS) 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 PURELY SCOTTISH (BOTTLERS) 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 PURELY SCOTTISH (BOTTLERS) 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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