A & C SCOTIA INVESTMENTS LTD.
Company details
- Registered name
- A & C SCOTIA INVESTMENTS LTD.
- Company number
- SC552900
- Registered office
- 2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 December 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 17 Oct 2026
- Confirmation statement — last
- 03 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 September 2025 and the register does not show them filed (11 months overdue).
- 192 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2022 | Person with significant control ceased | Mrs Amelia Petraglia | — |
| 14/07/2022 | Person with significant control added | — | Mr Cristian Prospero |
| 19/12/2016 | Person with significant control added | — | Mrs Amelia Petraglia |
Documents for A & C SCOTIA INVESTMENTS LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About A & C SCOTIA INVESTMENTS LTD. (SC552900)
A & C SCOTIA INVESTMENTS LTD. is a private limited company incorporated on 19 December 2016 and registered in the United Kingdom under company number SC552900. Its registered office is at 2 MELVILLE STREET, FALKIRK, FK1 1HZ, SCOTLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Mr Cristian Prospero. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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