SCOTTS HOLDCO LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SCOTTS HOLDCO LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SCOTTS HOLDCO LTD was incorporated 5 years ago on 29/11/2018 and has the registered number: 11703491. The accounts status is GROUP and accounts are next due on 31/12/2024.

SCOTTS HOLDCO LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
70100 - Activities of head offices

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

ABERDEIN CONSIDINE, 30
NEWCASTLE UPON TYNE
NE1 1EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE MCNEIL Jun 1979 British Director 2022-10-01 CURRENT
DAVID WRIGHT Mar 1955 British Director 2022-04-29 CURRENT
MR THOMAS MADDEN Aug 1982 British Director 2022-04-29 CURRENT
MR MICHAEL JAMES HEWITT Feb 1981 British Director 2018-11-29 CURRENT
MR JOHN CHARLES EASTON Jun 1970 British Director 2018-11-29 CURRENT
MR STEPHEN JOSEPH CURRIE Jun 1972 British Director 2018-11-29 CURRENT
MR MICHAEL TAYLOR Dec 1964 British Director 2018-12-19 UNTIL 2022-04-13 RESIGNED
MR JOHN CHARLES EASTON Jun 1970 British Director 2018-11-29 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Taylor 2018-12-19 - 2022-04-13 12/1964 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Charles Easton 2018-11-29 - 2018-12-19 6/1970 Carluke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Hewitt 2018-11-29 - 2018-12-19 2/1981 Carluke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Joseph Currie 2018-11-29 - 2018-12-19 6/1972 Carluke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & W SCOTT LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
RWS HOLDCO LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
C-CHANGE SCOTLAND GLASGOW Active SMALL 88990 - Other social work activities without accommodation n.e.c.
VENN DESIGN LTD HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
INTELLEGENS-GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 62012 - Business and domestic software development
IO ANALYTICS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Scotts Holdco Ltd - Limited company accounts 23.2 2023-09-01 31-03-2023 £47 Cash £448,067 equity
Scotts Holdco Ltd - Limited company accounts 20.1 2022-08-25 31-03-2022 £490 Cash £233,611 equity
Scotts Holdco Ltd - Limited company accounts 20.1 2021-12-18 31-03-2021 £1,073 Cash £313,782 equity
Scotts Holdco Ltd - Limited company accounts 20.1 2021-02-24 31-03-2020 £320 Cash £377,203 equity

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