ANDREW SCOTT LTD.

Overview

Company Name	ANDREW SCOTT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00406516
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW SCOTT LTD.?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is ANDREW SCOTT LTD. located?

Registered Office Address	Scott House Charter Court Swansea Enterprise Park SA7 9DH Swansea Wales
Undeliverable Registered Office Address	No

What were the previous names of ANDREW SCOTT LTD.?

Previous Company Names
Company Name	From	Until
ANDREW SCOTT (CIVIL ENGINEERS) LIMITED	Mar 20, 1946	Mar 20, 1946

What are the latest accounts for ANDREW SCOTT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ANDREW SCOTT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for ANDREW SCOTT LTD.?

Filings
Date	Description	Document	Type
Jan 15, 2025	Full accounts made up to Jun 30, 2024	32 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Registered office address changed from , the Grange, Margam, Port Talbot, West Glamorgan, SA13 2SP to Scott House Charter Court Swansea Enterprise Park Swansea SA7 9DH on Apr 04, 2024	1 pages	AD01

Mar 21, 2024	Satisfaction of charge 004065160014 in full	4 pages	MR04

Mar 21, 2024	Satisfaction of charge 004065160015 in full	4 pages	MR04

Dec 04, 2023	Full accounts made up to Jun 30, 2023	27 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Full accounts made up to Jun 30, 2022	24 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 12, 2022 with updates	4 pages	CS01

Jan 17, 2022	Amended full accounts made up to Jun 30, 2021	23 pages	AAMD

Dec 14, 2021	Full accounts made up to Jun 30, 2021	24 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Cessation of Benjamin Finley Hoppe as a person with significant control on Nov 04, 2015	3 pages	PSC07

Nov 03, 2021	Termination of appointment of Joseph Plunkett Mclaughlin as a director on Oct 29, 2021	1 pages	TM01

Sep 21, 2021	Appointment of Mr David Evan Williams as a director on Sep 01, 2021	2 pages	AP01

Sep 20, 2021	Appointment of Mr Stephen Nigel Rees as a director on Sep 01, 2021	2 pages	AP01

Apr 13, 2021	Satisfaction of charge 004065160016 in full	1 pages	MR04

Nov 24, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Jun 30, 2020	21 pages	AA

Mar 09, 2020	Registration of charge 004065160016, created on Mar 09, 2020	16 pages	MR01

Feb 24, 2020	Registration of charge 004065160015, created on Feb 10, 2020	24 pages	MR01

Feb 11, 2020	Registration of charge 004065160014, created on Feb 10, 2020	21 pages	MR01

Nov 25, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Nov 14, 2019	Full accounts made up to Jun 30, 2019	21 pages	AA

Jul 23, 2019	Statement of capital following an allotment of shares on Mar 18, 2019 Capital: GBP 500,000	5 pages	SH01

View All Filings

Who are the officers of ANDREW SCOTT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADLEY, David Philip Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Jul 12, 2005		Secretary	Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales		British			106568170001
BOWEN, Mark Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	May 31, 2011		Director	Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	United Kingdom	British	1964-9	Managing Director	131994980001
DAVIES, Julian Thomas Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Jul 12, 2005		Director	Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	United Kingdom	British	1965-9	Commercial Director	106568180002
HADLEY, David Philip Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Feb 03, 2011		Director	Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Wales	British	1962-8	Financial Director	157680100001
HOPPE, Andrew Finley Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Aug 29, 1996		Director	Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Wales	British	1958-10	Chairman	1666650003
HOPPE, Ian David Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Apr 03, 2014		Director	Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Wales	British	1963-12	Director	2514280003
REES, Stephen Nigel Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Sep 01, 2021		Director	Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Wales	British	1964-11	Building Contracts Director	287425500001
WILLIAMS, David Evan Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Sep 01, 2021		Director	Charter Court Swansea Enterprise Park SA7 9DH Swansea Scott House Wales	Wales	British	1967-2	Civils Contracts Director	287472040001
HOPPE, Andrew Finley The Firs Pentre Poeth Road Bassalag NP10 8LN Newport	Sep 26, 1996	Jul 12, 2005	Secretary	The Firs Pentre Poeth Road Bassalag NP10 8LN Newport		British		Financial Director	1666650003
HOPPE, Andrew Finley The Firs Pentre Poeth Road Bassalag NP10 8LN Newport	Sep 26, 1996	Sep 26, 1996	Secretary	The Firs Pentre Poeth Road Bassalag NP10 8LN Newport		British		Financial Director	1666650003
JENKINS, Lyn Cadogan Ashgrove 1e Brynteg Seven Sisters SA10 9ET Neath West Glamorgan		Apr 30, 1996	Secretary	Ashgrove 1e Brynteg Seven Sisters SA10 9ET Neath West Glamorgan		Welsh			25613790001
MATHIAS, Andrew Bentley The Yew Trees 16 Priory Street NP15 1BJ Usk Gwent	Apr 30, 1996	Sep 26, 1996	Secretary	The Yew Trees 16 Priory Street NP15 1BJ Usk Gwent		British		Director	59683750001
BOULT, David Ronald 52 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan		Sep 06, 1993	Director	52 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan		British	1951-1	Director	78173070001
EDWARDS, Terry 5 Bryn Eglwys Maesycoed CF37 1JT Pontypridd Mid Glamorgan	Jul 12, 2005	May 06, 2011	Director	5 Bryn Eglwys Maesycoed CF37 1JT Pontypridd Mid Glamorgan	United Kingdom	British	1964-9	Operations Director	106568190001
EVANS, John Millbrook 2 Heol-Y-Nant Llandow CF7 7PE Cowbridge South Glamorgan		May 01, 1993	Director	Millbrook 2 Heol-Y-Nant Llandow CF7 7PE Cowbridge South Glamorgan		British	1934-2	Director	1678120001
GRINDLE, Michael 24 Grove Park Drive NP9 6YE Newport Gwent	Sep 10, 2001	Jun 30, 2011	Director	24 Grove Park Drive NP9 6YE Newport Gwent	United Kingdom	British	1945-3	Managing Director	43110670001
HALLORAN, Michael John 16 Clos Llysfaen Lisvane CF4 9EN Cardiff South Glamorgan	May 01, 1994	Nov 30, 2005	Director	16 Clos Llysfaen Lisvane CF4 9EN Cardiff South Glamorgan		British	1943-5	Director	42364090002
HOPPE, Benjamin Finley Newholme Glasllwch Lane NP20 3PT Newport Gwent	Aug 29, 1996	Apr 03, 2014	Director	Newholme Glasllwch Lane NP20 3PT Newport Gwent	Wales	British	1933-5	Chairman	1666670001
JACKSON, Ian 57 Hampton Crescent West Cyncoed CF23 6RB Cardiff South Glamorgan	Aug 21, 2006	Jul 03, 2009	Director	57 Hampton Crescent West Cyncoed CF23 6RB Cardiff South Glamorgan		British	1956-7	Business Development Director	115283690001
JENKINS, Lyn Cadogan Ashgrove 1e Brynteg Seven Sisters SA10 9ET Neath West Glamorgan	Jan 01, 1994	Apr 30, 1996	Director	Ashgrove 1e Brynteg Seven Sisters SA10 9ET Neath West Glamorgan	Uk	Welsh	1950-1	Group Accountant	25613790001
MATHIAS, Andrew Bentley The Yew Trees 16 Priory Street NP15 1BJ Usk Gwent	Dec 16, 1994	Mar 15, 1997	Director	The Yew Trees 16 Priory Street NP15 1BJ Usk Gwent		British	1947-4	Company Director	59683750001
MATTHEWS, Charles Dennis 104 Higher Lane Mumbles SA3 4PS Swansea West Glamorgan		Jan 31, 2000	Director	104 Higher Lane Mumbles SA3 4PS Swansea West Glamorgan		British	1938-3	Director	32951680001
MAYO, Sean Huw The Paddock Chepstow Road Penhow NP26 3AD Newport Gwent	Sep 01, 1994	Mar 29, 1996	Director	The Paddock Chepstow Road Penhow NP26 3AD Newport Gwent	United Kingdom	British	1958-10	Director	75962920001
MCLAUGHLIN, Joseph Plunkett The Grange Margam SA13 2SP Port Talbot West Glamorgan	Jul 01, 2014	Oct 29, 2021	Director	The Grange Margam SA13 2SP Port Talbot West Glamorgan	Wales	Irish	1957-11	Operations Director	190147310001
SCOTT, Jennifer 10 The Firs 23 Worcester Road SM2 6PW Sutton Surrey	Dec 16, 1994	Aug 28, 1996	Director	10 The Firs 23 Worcester Road SM2 6PW Sutton Surrey		British	1947-8	Engineer	23357360001
SCOTT, Peter Douglas 17 Newton Nottage Road CF36 5PF Porthcawl Crynallt House Mid Glamorgan		Nov 01, 1994	Director	17 Newton Nottage Road CF36 5PF Porthcawl Crynallt House Mid Glamorgan	United Kingdom	British	1950-12	Company Executive	135398650001
WORRALL, John Robert The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan		Sep 06, 1993	Director	The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Uk	British	1949-12	Director	127457990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW SCOTT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Gillian Morris Margam SA13 2SP Port Talbot The Grange West Glamorgan United Kingdom	Mar 20, 2018	Margam SA13 2SP Port Talbot The Grange West Glamorgan United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Finley Hoppe Margam SA13 2SP Port Talbot The Grange West Glamorgan United Kingdom	Mar 20, 2018	Margam SA13 2SP Port Talbot The Grange West Glamorgan United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian David Hoppe Margam SA13 2SP Port Talbot The Grange West Glamorgan United Kingdom	Mar 20, 2018	Margam SA13 2SP Port Talbot The Grange West Glamorgan United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Benjamin Finley Hoppe The Grange Margam SA13 2SP Port Talbot West Glamorgan	Apr 06, 2016	The Grange Margam SA13 2SP Port Talbot West Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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