R & W SCOTT LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

R & W SCOTT LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
R & W SCOTT LTD was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072615. The accounts status is FULL and accounts are next due on 31/12/2024.

R & W SCOTT LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ABERDEIN CONSIDINE
NEWCASTLE UPON TYNE
NE1 1EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RENSHAW SCOTT LIMITED (until 16/06/2015)
INHOCO 4050 LIMITED (until 08/09/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES HEWITT Feb 1981 British Director 2018-12-19 CURRENT
MR JOHN CHARLES EASTON Jun 1970 British Director 2018-12-19 CURRENT
MR STEPHEN JOSEPH CURRIE Jun 1972 British Director 2018-12-19 CURRENT
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Director 2017-08-07 UNTIL 2018-12-19 RESIGNED
SIMON GREGORY BARRELL Feb 1959 Secretary 2004-09-27 UNTIL 2005-08-31 RESIGNED
MR DAVID PAUL NEWMAN Mar 1956 British Secretary 2006-05-31 UNTIL 2017-08-07 RESIGNED
MRS HARVEEN RAI Secretary 2017-12-04 UNTIL 2018-12-19 RESIGNED
MR GAVIN DAVID WITHERS Jul 1965 British Secretary 2005-08-30 UNTIL 2006-05-31 RESIGNED
MR STEPHEN HESLOP Nov 1958 British Director 2007-07-12 UNTIL 2009-11-22 RESIGNED
MR GAVIN DAVID WITHERS Jul 1965 British Director 2005-08-30 UNTIL 2006-05-31 RESIGNED
MR DAVID PAUL NEWMAN Mar 1956 British Director 2015-08-07 UNTIL 2017-08-07 RESIGNED
MR PIETER WILLEM TOTTE Aug 1950 British Director 2015-08-07 UNTIL 2017-08-07 RESIGNED
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Director 2004-09-27 UNTIL 2005-08-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-09-27 RESIGNED
PATRICK GEORGE RIDGWELL Jan 1946 British Director 2017-08-07 UNTIL 2018-12-19 RESIGNED
MRS HARVEEN RAI Oct 1974 British Director 2017-12-04 UNTIL 2018-12-19 RESIGNED
MR JOHN FREDERICK GIBSON Sep 1951 British Director 2005-08-30 UNTIL 2007-07-12 RESIGNED
MR MICHAEL JOHN MCDONOUGH Nov 1958 British Director 2009-06-25 UNTIL 2015-08-07 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2018-01-01 UNTIL 2018-12-19 RESIGNED
MR. LEE MARK CAMFIELD Oct 1967 British Director 2005-08-30 UNTIL 2009-06-25 RESIGNED
SIMON GREGORY BARRELL Feb 1959 Director 2004-09-27 UNTIL 2005-08-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-15 UNTIL 2004-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotts Holdco Ltd 2018-12-19 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Real Good Food Plc 2016-04-06 - 2018-12-19 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEXTRA FOODS LIMITED TUNBRIDGE WEL Dissolved... DORMANT 7499 - Non-trading company
F.BARRACLOUGH LIMITED GRIMSBY UNITED KINGDOM Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
JAMES BUDGETT SUGARS LIMITED TUNBRIDGE WEL Dissolved... DORMANT 7499 - Non-trading company
ICELAND SEAFOOD BARRACLOUGH LTD GRIMSBY ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
J F RENSHAW LTD MANCHESTER In... FULL 10810 - Manufacture of sugar
SCLERODERMA SOCIETY(THE) LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FSF DORMANT LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EUROFOODS LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
G I DORMANT LIMITED TUNBRIDGE WEL Dissolved... DORMANT 9999 - Dormant company
RGF DEVIZES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
BEXTRA LIMITED TUNBRIDGE WEL Dissolved... DORMANT 7499 - Non-trading company
NB. INGREDIENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
NB. CHILLED LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
NB. FRUIT LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
N BROWN FOODS LTD LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
REAL GOOD FOOD INGREDIENTS LIMITED LIVERPOOL ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ESPERSEN UK LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
SCOTTS HOLDCO LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 10390 - Other processing and preserving of fruit and vegetables
BORLANDS & SCLANDERS LIMITED EDINBURGH EH3 Dissolved... DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
R & W Scott Ltd - Limited company accounts 23.2 2023-09-01 31-03-2023 £53,914 Cash £7,617,119 equity
R & W Scott Ltd - Limited company accounts 20.1 2022-08-25 31-03-2022 £7,847 Cash £7,239,887 equity
R & W Scott Ltd - Limited company accounts 20.1 2021-12-18 31-03-2021 £401,759 Cash £7,163,609 equity
R & W Scott Ltd - Limited company accounts 20.1 2021-02-24 31-03-2020 £241,262 Cash £7,072,594 equity

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