SCOTFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSCOTFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12473085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTFIELD LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is SCOTFIELD LIMITED located?

    Registered Office Address
    Scottfield Road
    OL8 1LA Oldham
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SCOTFIELD LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for SCOTFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel Mounsey as a director on May 22, 2026

    2 pagesAP01

    Appointment of Mr Gareth Evans as a director on May 22, 2026

    2 pagesAP01

    Appointment of Mr Andrew Lee Evans as a director on May 22, 2026

    2 pagesAP01

    Registration of charge 124730850001, created on Apr 27, 2026

    54 pagesMR01

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Stephen Michael Hill as a person with significant control on Nov 24, 2025

    2 pagesPSC04

    Change of details for Mr Martin Stuart Hill as a person with significant control on Nov 24, 2025

    2 pagesPSC04

    Notification of The Martin Hill Family Trust No.2 as a person with significant control on Nov 24, 2025

    2 pagesPSC02

    Notification of The Stephen Hill Family Trust No.2 as a person with significant control on Nov 24, 2025

    2 pagesPSC02

    Group of companies' accounts made up to Feb 28, 2025

    39 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2024

    38 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Group of companies' accounts made up to Feb 28, 2023

    38 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2022 with updates

    7 pagesCS01

    Group of companies' accounts made up to Feb 28, 2022

    36 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Feb 19, 2022 with updates

    5 pagesCS01

    Who are the officers of SCOTFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Alan
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Director
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    United KingdomBritish267338620001
    EVANS, Andrew Lee
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Director
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    EnglandBritish272790650001
    EVANS, Gareth
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Director
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    EnglandBritish349039810001
    HILL, Martin Stuart
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Director
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    United KingdomBritish210018480001
    HILL, Stephen Michael
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Director
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    United KingdomBritish267338680001
    MOTTRAM, Richard George
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Director
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    United KingdomBritish61278980003
    MOUNSEY, Daniel
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Director
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    EnglandBritish349040320001
    WARDROPE, Keith
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Director
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    EnglandBritish267338610001

    Who are the persons with significant control of SCOTFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Stephen Hill Family Trust No.2
    20 Ryefields Drive
    Uppermill
    OL3 6BX Oldham
    Treehouse
    England
    Nov 24, 2025
    20 Ryefields Drive
    Uppermill
    OL3 6BX Oldham
    Treehouse
    England
    No
    Legal FormTrust
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Martin Hill Family Trust No.2
    Springmeadow Lane
    Uppermill
    OL3 6HL Oldham
    Springmeadow House
    England
    Nov 24, 2025
    Springmeadow Lane
    Uppermill
    OL3 6HL Oldham
    Springmeadow House
    England
    No
    Legal FormTrust
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Stuart Hill
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Mar 10, 2020
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Michael Hill
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    Feb 20, 2020
    OL8 1LA Oldham
    Scottfield Road
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SCOTFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2026
    Delivered On Apr 29, 2026
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Commercial Asset Based Lending Limited
    Transactions
    • Apr 29, 2026Registration of a charge (MR01)

    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.
    • license: CC0