A & C SCOTIA INVESTMENTS LTD.

Active Private Limited Company Incorporated 19 Dec 2016

Checks

2 warnings 8 clear · 4 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2025 (397 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 17 Oct 2026 (15 days).
Companies House register · What this means

The other 12 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
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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
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
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.
Accounts to 31 Dec 2023 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 19 Dec 2016 (9 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

2 MELVILLE STREET, FALKIRK, SCOTLAND, FK1 1HZ
As filed with Companies House.
Nature of business
- 96090 Other service activities n.e.c.
Accounts

Next due
30 Sep 2025 · OVERDUE

Last made up to
31 Dec 2023

Type
DORMANT
Confirmation statement

Next due
17 Oct 2026 · OVERDUE

Last made up to
3 Oct 2025
Charges

Outstanding
0

All time
0
Names
1. A & C SCOTIA INVESTMENTS LTD. current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2023	not published	not published	£1	£1	0
31 Dec 2022	not published	not published	—	—	—
31 Dec 2021	not published	not published	£1	£1	0
31 Dec 2020 *	not published	not published	£1	£1	0

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

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Cristian Prospero	Director	14 Jul 2022	—	October 1978	Italian · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Cristian Prospero	Ownership of shares 75 to 100 percent	14 Jul 2022	—	October 1978	Italian · Scotland

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

Ask about this company

Questions

Is A & C SCOTIA INVESTMENTS LTD. still trading?

The register shows A & C SCOTIA INVESTMENTS LTD. as active.

What does A & C SCOTIA INVESTMENTS LTD. do?

It files the industry code 96090 (Other service activities n.e.c.).

When was A & C SCOTIA INVESTMENTS LTD. set up?

It was incorporated on 19 December 2016.

When are A & C SCOTIA INVESTMENTS LTD.'s accounts due?

They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.

When is A & C SCOTIA INVESTMENTS LTD.'s next confirmation statement due?

It was due on 17 October 2026 and is overdue.

Who runs A & C SCOTIA INVESTMENTS LTD.?

A & C SCOTIA INVESTMENTS LTD. has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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

A & C SCOTIA INVESTMENTS LTD.

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names