Ltd Facts The UK company register, as filed

Register entry · No. SC413541

PPI RECLAIMS (SCOTLAND) LTD

Active Private Limited Company Incorporated 21 Dec 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,589,433.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Dec 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42 DUDHOPE CRESCENT ROAD, DUNDEE, TAYSIDE, DD1 5RR

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PPI RECLAIMS (SCOTLAND) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,589,433 2
31 Dec 2024 not published not published — £1,632,303 5
31 Dec 2023 not published not published — £1,669,292 3
31 Dec 2022 not published not published — £1,588,564 5
31 Dec 2021 not published not published — £1,820,142 8
31 Dec 2020 * not published not published — £1,777,692 8

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Clara Del Saz-Orozco Estepa Director 21 Dec 2011 — September 1976 Spanish · Spain
Michael Scott Begg Director 1 Mar 2016 — April 1962 British · Spain

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Scott Begg Ownership of shares 75 to 100 percent; Right to appoint and remove directors 5 Mar 2021 — April 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PPI RECLAIMS (SCOTLAND) LTD still trading?

The register shows PPI RECLAIMS (SCOTLAND) LTD as active.

What does PPI RECLAIMS (SCOTLAND) LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PPI RECLAIMS (SCOTLAND) LTD set up?

It was incorporated on 21 December 2011.

When are PPI RECLAIMS (SCOTLAND) LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PPI RECLAIMS (SCOTLAND) LTD's next confirmation statement due?

By 8 April 2027.

Who runs PPI RECLAIMS (SCOTLAND) LTD?

PPI RECLAIMS (SCOTLAND) LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 08340299 NHMC INVESTMENTS LIMITED Active Private Limited Company Inc. 21 Dec 2012 64999 · Financial intermediation not elsewhere classified
  3. 08340291 STABILITY FUNDING GROWTH LIMITED Active Private Limited Company Inc. 21 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08337754 CENTRIC MORTGAGE FINANCE LTD Active Private Limited Company Inc. 20 Dec 2012 64999 · Financial intermediation not elsewhere classified
  5. 08338389 FAST INVEST LTD Active Private Limited Company Inc. 20 Dec 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House