SCOT-LAD LIMITED
Registration details
Company overview
SCOT-LAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC170045, and its current status with Companies House is active. The company was incorporated on 20 November 1996 and lists its registered address as Blairgowrie, United Kingdom. 1 shareholder is on record for SCOT-LAD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for SCOT-LAD LIMITED are current appointments, filed with Companies House. Paul Friston (appointed 2025-02-01) and Mandeep Kallar (appointed 2026-01-31) both serve as Director. The remaining 3 records shown (Joanne Simmonds, NIGEL BARRY WILLIAMS and 1 other) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SCOT-LAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOPARAN HOLDCO LIMITED
United Kingdom
How these relationships were recorded
SCOT-LAD LIMITED sits 4 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. Immediately above SCOT-LAD LIMITED is 2 SISTERS FOOD GROUP LIMITED, holding 100% as filed in SCOT-LAD LIMITED's own shareholder record with Companies House. BOPARAN HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns SCOT-LAD LIMITED?
One shareholder is currently on record for SCOT-LAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 2 SISTERS FOOD GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SCOT-LAD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SCOT-LAD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SCOT-LAD LIMITED have on record?
1 shareholder is shown on record for SCOT-LAD LIMITED.
What is SCOT-LAD LIMITED's company registration number?
SCOT-LAD LIMITED's registration number is SC170045, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SCOT-LAD LIMITED still an active company?
SCOT-LAD LIMITED's status on Companies House is listed as active.
When was SCOT-LAD LIMITED incorporated?
SCOT-LAD LIMITED was incorporated on 20 November 1996, according to Companies House.
What is SCOT-LAD LIMITED's registered address?
The registered address on file for SCOT-LAD LIMITED is Blairgowrie, United Kingdom.
What legal structure is SCOT-LAD LIMITED registered as?
SCOT-LAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SCOT-LAD LIMITED?
Two of the 5 officer records shown for SCOT-LAD LIMITED are current appointments, filed with Companies House. Paul Friston (appointed 2025-02-01) and Mandeep Kallar (appointed 2026-01-31) both serve as Director. The remaining 3 records shown (Joanne Simmonds, NIGEL BARRY WILLIAMS and 1 other) are former appointments that have since been resigned. Management authority at SCOT-LAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SCOT-LAD LIMITED have a parent company or subsidiaries?
SCOT-LAD LIMITED sits 4 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SCOT-LAD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCOT-LAD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SCOT-LAD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SCOT-LAD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.