SCOTFIN LIMITED
Executive Summary
SCOTFIN LIMITED is a recently incorporated dormant company with no trading history and minimal financial data, resulting in a low immediate risk profile. The company is compliant with regulatory filings but lacks operational or financial substance to assess sustainability or solvency beyond the dormant status. Further due diligence should focus on business plans and capitalization to evaluate future risk.
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| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Accounts for a dormant company made up to 2025-07-31 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/07/2427 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 11/03/2411 March 2024 | Registered office address changed from 8 Meikle Inch Lane Bathgate EH48 2UG Scotland to 55 Hillfoot Renton Dumbarton G82 4PN on 2024-03-11 |
| 11/03/2411 March 2024 | Change of details for Mr Tapiwa Shongedza as a person with significant control on 2023-11-01 |
| 22/07/2322 July 2023 | Incorporation |
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