SCOTT HEALTH & SAFETY LIMITED

Overview

Company Name	SCOTT HEALTH & SAFETY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00413886
Jurisdiction	England/Wales
Date of Creation	Jun 28, 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 SCOTT HEALTH & SAFETY LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SCOTT HEALTH & SAFETY LIMITED located?

Registered Office Address	3m Centre Cain Road RG12 8HT Bracknell Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCOTT HEALTH & SAFETY LIMITED?

Previous Company Names
Company Name	From	Until
SCOTT INTERNATIONAL LIMITED	Apr 10, 2002	Apr 10, 2002
PROTECTOR TECHNOLOGIES LIMITED	Feb 01, 1996	Feb 01, 1996
PROTECTOR SAFETY LIMITED	Jul 01, 1993	Jul 01, 1993
PROTECTOR SAFETY (UK) LIMITED	Feb 26, 1990	Feb 26, 1990
SUPERGUARD LIMITED	Jun 28, 1946	Jun 28, 1946

What are the latest accounts for SCOTT HEALTH & SAFETY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SCOTT HEALTH & SAFETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for SCOTT HEALTH & SAFETY LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Termination of appointment of Anthony William Pickett as a director on Jun 28, 2026	1 pages	TM01

Jul 08, 2026	Full accounts made up to Dec 31, 2025	45 pages	AA

Jan 13, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

May 22, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Termination of appointment of Lars Hanseid as a director on Dec 01, 2023	1 pages	TM01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Second filing of Confirmation Statement dated Jan 23, 2018	3 pages	RP04CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Jun 29, 2021	Termination of appointment of Robert Charles Sutton as a director on Jun 14, 2021	1 pages	TM01

Jun 29, 2021	Appointment of Anthony William Pickett as a director on Jun 14, 2021	2 pages	AP01

Mar 02, 2021	Termination of appointment of Mohammad Irfan Malik as a director on Feb 28, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of Simla Semerciyan as a director on Feb 28, 2021	1 pages	TM01

Mar 01, 2021	Appointment of Lars Petter Plaaterud as a director on Feb 28, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Lars Hanseid as a director on Feb 28, 2021	2 pages	AP01

Jan 26, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Jun 08, 2020	Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020	1 pages	TM02

Jan 24, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Termination of appointment of Jason Michael Thompstone as a director on Nov 15, 2019	1 pages	TM01

View All Filings

Who are the officers of SCOTT HEALTH & SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, David James Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017		Director	Cain Road RG12 8HT Bracknell 3m Centre England	United Kingdom	British	1968-7	185143540001
PLAATERUD, Lars Petter Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Feb 28, 2021		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Norway	Norwegian	1964-3	270256900001
ALPHONSUS, Anton Bernard Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	Nov 10, 2015	Mar 10, 2017	Secretary	Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom				203591220001
BENNY, Paul Andrew Goughs Lane WA16 8QL Knutsford 19 United Kingdom	Aug 02, 2011	Oct 30, 2015	Secretary	Goughs Lane WA16 8QL Knutsford 19 United Kingdom				162423380001
BROWN, Ian Richard Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Apr 30, 2018	Jan 31, 2020	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom				246408280001
BURNS, Stephen Ronald 6 Hawthorn Avenue Heathfield L40 5BL Burscough West Lancashire	Feb 03, 2004	Jun 01, 2011	Secretary	6 Hawthorn Avenue Heathfield L40 5BL Burscough West Lancashire		English		96459890002
CRAWFORD, James Duncan 5 Arundel Close WA16 9BZ Knutsford Cheshire	Jun 01, 1994	Jul 28, 2000	Secretary	5 Arundel Close WA16 9BZ Knutsford Cheshire		British		49799500001
HAYWARD, Cheryl 1 Factory Row Beccles Road, Thurlton NR14 6AJ Norwich Norfolk	Aug 31, 2001	Aug 31, 2001	Secretary	1 Factory Row Beccles Road, Thurlton NR14 6AJ Norwich Norfolk		British		63674890001
HOLLAND, Brian 3 Troutbeck Close Hawkshaw BL8 4LJ Bury Lancashire		May 31, 1994	Secretary	3 Troutbeck Close Hawkshaw BL8 4LJ Bury Lancashire		British		1436390001
JUBB, David Anthony Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017	Apr 30, 2018	Secretary	Cain Road RG12 8HT Bracknell 3m Centre England				238741550001
MARKIN, Adam Dean 2 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	Aug 31, 2001	Feb 03, 2004	Secretary	2 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire		British		72002990002
MARKIN, Adam Dean 2 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	Jun 04, 2001	Aug 31, 2001	Secretary	2 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire		British		72002990002
MCQUADE, Frank 17 Woodfield Road Akrington Middleton M24 1NF Manchester Lancashire	Jul 28, 2000	Jun 04, 2001	Secretary	17 Woodfield Road Akrington Middleton M24 1NF Manchester Lancashire		British		126702450001
ALPHONSUS, Anton Bernard Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	Nov 10, 2015	Mar 10, 2017	Director	Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	England	British	1956-1	79364980002
APPLETON, Duncan Stanley 37 Camborne Road SM2 6RJ Sutton Surrey	Feb 08, 1996	Aug 31, 2001	Director	37 Camborne Road SM2 6RJ Sutton Surrey		British	1946-10	48137630002
AYRE, Mark Pimbo Road West Pimbo WN8 9RA Skelmersdale Lancs	Aug 31, 2017	Oct 04, 2017	Director	Pimbo Road West Pimbo WN8 9RA Skelmersdale Lancs	England	British	1963-10	129877500001
BENNY, Paul Andrew Goughs Lane WA16 8QL Knutsford 19 United Kingdom	Aug 02, 2011	Oct 30, 2015	Director	Goughs Lane WA16 8QL Knutsford 19 United Kingdom	United Kingdom	British	1963-4	162423390001
BOGGESS, Jerry Reid 671 South Ocean Boulevard Boca Raton Florida 33432 Usa	Aug 31, 2001	Mar 12, 2003	Director	671 South Ocean Boulevard Boca Raton Florida 33432 Usa		American	1944-2	68774400001
BOWIE, Andrew Pimbo Road West Pimbo WN8 9RA Skelmersdale Lancs	Nov 10, 2015	Aug 31, 2017	Director	Pimbo Road West Pimbo WN8 9RA Skelmersdale Lancs	United Kingdom	British	1966-9	140054660015
BOYLE, Alan Vicars 37 Narelle Avenue NSW 2073 Pymble New South Wales Australia	Jan 01, 1996	Aug 31, 2001	Director	37 Narelle Avenue NSW 2073 Pymble New South Wales Australia		British	1942-12	49799160001
BURNS, Stephen Ronald 6 Hawthorn Avenue Heathfield L40 5BL Burscough West Lancashire	Feb 03, 2004	Jun 01, 2011	Director	6 Hawthorn Avenue Heathfield L40 5BL Burscough West Lancashire	England	English	1965-12	96459890002
CHAMBERS, Michael Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017	May 31, 2018	Director	Cain Road RG12 8HT Bracknell 3m Centre England	Scotland	British	1956-6	122936210001
CHROSTOWSKI, Andrew Edward Pimbo Road West Pimbo WN8 9RA Skelmersdale Lancs	Mar 28, 2014	Apr 21, 2016	Director	Pimbo Road West Pimbo WN8 9RA Skelmersdale Lancs	United States	American	1961-1	186733880001
CLEMENTS, Michael John 8 Croft Road Chalfont St Peter SL9 1AE Gerrards Cross Buckinghamshire		Feb 08, 1996	Director	8 Croft Road Chalfont St Peter SL9 1AE Gerrards Cross Buckinghamshire		British	1942-3	13203480001
CRAWFORD, James Duncan 5 Arundel Close WA16 9BZ Knutsford Cheshire	Jun 01, 1994	Jul 28, 2000	Director	5 Arundel Close WA16 9BZ Knutsford Cheshire	United Kingdom	British	1958-3	49799500001
FEENEY, John Robert 11 Sunbury Gardens Appleton WA4 5QE Warrington Cheshire		Jun 21, 1993	Director	11 Sunbury Gardens Appleton WA4 5QE Warrington Cheshire		British	1940-12	13203490001
GERHARTZ, Scott 320 State Street Marinette Wi 54143 Usa	Aug 31, 2001	Mar 06, 2003	Director	320 State Street Marinette Wi 54143 Usa		American	1958-4	79143870001
HANKINS, Jack Curtis 17438 Meadow Bottom Road Charlotte North Carolina 28277 United States	Feb 03, 2004	Sep 08, 2006	Director	17438 Meadow Bottom Road Charlotte North Carolina 28277 United States		British	1952-4	96460120002
HANSEID, Lars Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Feb 28, 2021	Dec 01, 2023	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	United Kingdom	Norwegian	1959-2	275478440001
HIGHLAND, William James 2 Cranbrook Place Illawong 2234 New South Wales Australia	Feb 08, 1996	Aug 31, 2001	Director	2 Cranbrook Place Illawong 2234 New South Wales Australia		Australian	1951-2	48137300001
HOLLAND, Brian 3 Troutbeck Close Hawkshaw BL8 4LJ Bury Lancashire		May 24, 1994	Director	3 Troutbeck Close Hawkshaw BL8 4LJ Bury Lancashire	England	British	1937-5	1436390001
HOLMES, Nigel Francis Alston Lane Alston WNB 9RA Nr Longridge Lower Yew Tree Barn Lancashire United Kingdom	Aug 02, 2011	Mar 28, 2014	Director	Alston Lane Alston WNB 9RA Nr Longridge Lower Yew Tree Barn Lancashire United Kingdom	United Kingdom	British	1956-5	162431290001
JANUSZ, Paul Edward Chapel Gardens Back Lane, Rollesby NR29 5EB Great Yarmouth Norfolk	Aug 31, 2001	Nov 15, 2004	Director	Chapel Gardens Back Lane, Rollesby NR29 5EB Great Yarmouth Norfolk	United Kingdom	British	1953-2	30619490002
KELLY, Jeffrey Francis 15 Middle Head Road Mosman New South Wales FOREIGN Australia	Jan 01, 1996	Oct 31, 2000	Director	15 Middle Head Road Mosman New South Wales FOREIGN Australia		Australian	1948-1	40535770001
KIERDORF, Michael The Garden Flat WA13 0LZ 54 Eagle Brow Lymm Cheshire	Aug 31, 2001	Sep 30, 2002	Director	The Garden Flat WA13 0LZ 54 Eagle Brow Lymm Cheshire		German	1965-10	83353930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTT HEALTH & SAFETY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3m United Kingdom Public Limited Company

Oct 04, 2017

Cain Road

RG12 8HT Bracknell

3m Centre

Berkshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01123045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tyco Holdings (Uk) Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02504868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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