Profile

Company number
SC066812
Status
Active
Incorporation
1979-01-05
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Frame Kennedy Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
CATTO, Alexander George Munro Director Feb 1939 British
CATTO, Glenda Jane Director 1998-12-04 Jan 1975 British
CATTO, Stuart Alexander Director 1998-12-04 Feb 1979 British
Show 5 resigned officers
Name Role Appointed Resigned
CATTO, Alexander George Munro Secretary 1998-12-04
LIGERTWOOD, John Gordon Secretary 1998-12-04 2014-05-01
CATTO, Eva Louise Director 1998-09-27
CATTO, Glenda Jane Director 1998-12-04 1998-12-04
CATTO, Stuart Alexander Director 1998-12-04 1998-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scotlog Shipping Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-20 Active
Ms Glenda Jane Catto Individual Shares 25–50% 2016-04-06 Ceased 2025-10-20
Mr Stuart Alexander Catto Individual Shares 25–50% 2016-04-06 Ceased 2025-10-20

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement confirmation statement with updates
2026-01-06 AA accounts accounts with accounts type group
2025-12-30 PSC02 persons-with-significant-control notification of a person with significant control
2025-12-30 PSC07 persons-with-significant-control cessation of a person with significant control
2025-12-30 PSC07 persons-with-significant-control cessation of a person with significant control
2025-06-18 MA incorporation memorandum articles
2025-06-18 RESOLUTIONS resolution resolution
2025-06-09 SH10 capital capital variation of rights attached to shares
2025-06-04 SH08 capital capital name of class of shares
2025-06-03 MA incorporation memorandum articles
2025-06-03 RESOLUTIONS resolution resolution
2025-06-03 CC04 change-of-constitution statement of companys objects
2025-03-25 AA accounts accounts with accounts type group
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-03-14 AD01 address change registered office address company with date old address new address
2024-03-04 MR04 mortgage mortgage satisfy charge full
2024-01-04 AA accounts accounts with accounts type group
2023-04-12 AA accounts accounts with accounts type group
2023-02-22 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page