SCUTUM UK LIMITED
Overview
| Company Name | SCUTUM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315671 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCUTUM UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCUTUM UK LIMITED located?
| Registered Office Address | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCUTUM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE PROTECTION GROUP (HOLDINGS) LIMITED | Jan 31, 2007 | Jan 31, 2007 |
What are the latest accounts for SCUTUM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCUTUM UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for SCUTUM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Thomas Bertram as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Richard Hilton Jones as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles William Burbridge as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Charles William Burbridge as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Franck Christian Namy as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Maxwell Scott Armstrong as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Thomas Bertram as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Registration of charge SC3156710003, created on Jul 09, 2021 | 4 pages | MR01 | ||||||||||
Director's details changed for Mr Stephane Alexandre Baccetti on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge SC3156710002, created on Jun 04, 2021 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Nov 16, 2020 with updates | 3 pages | CS01 | ||||||||||
Notification of Scutum Group Uk Limited as a person with significant control on Dec 17, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Franck Christian Namy as a person with significant control on Dec 17, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Certificate of change of name Company name changed fire protection group (holdings) LIMITED\certificate issued on 07/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SCUTUM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACCETTI, Stephane Alexandre | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | Cfo | 284964020001 | ||||
| JONES, Richard Hilton | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | Ceo | 101090610001 | ||||
| ROBERTS, Kevin Lorne | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | Director | 116436390001 | ||||
| MITCHELL, Carol Anne Pope | Secretary | Longcroft House EH49 7QG Linlithgow West Lothian | British | 118454860001 | ||||||
| NIXON, Amanda Faye | Secretary | Woodbank Farm EH48 3BE Bathgate | British | Company Secretary | 81823440004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ARMSTRONG, David Maxwell Scott | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | Managing Director | 181067940001 | ||||
| BERTRAM, John Thomas | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | Managing Director | 250173250001 | ||||
| BURBRIDGE, Charles William | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | Chief Executive | 202821040001 | ||||
| HOLLAND, Christopher John | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | Director | 236377650001 | ||||
| MITCHELL, Carole Anne Pope | Director | Longcroft House EH49 7QG Linlithgow Longcroft House West Lothian | Scotland | British | Education | 151265330001 | ||||
| MITCHELL, Colin Bruce | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow 28 Scotland | Scotland | British | Engineer | 51815740002 | ||||
| MITCHELL, Peter Bruce | Director | Longcroft House EH49 7QG Linlithgow Longcroft House West Lothian | Scotland | British | Administrator | 149469400001 | ||||
| MITCHELL, Rhona Walker | Director | Longcroft House EH49 7QG Linlithgow Longcroft House West Lothian | Scotland | British | Environmental Scientist | 149468990001 | ||||
| MITCHELL, Stuart William Brown | Director | Longcroft House EH49 7QG Linlithgow Longcroft House West Lothian Scotland | United Kingdom | British | Student | 167746590001 | ||||
| MITCHELL, Stuart William Brown | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | United Kingdom | British | Student | 167746590001 | ||||
| MITCHELL, Stuart William Brown | Director | Longcroft House EH49 7QG Linlithgow Longcroft House West Lothian | United Kingdom | British | Student | 167746590001 | ||||
| NAMY, Franck Christian | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | France | French | Director | 236367120001 | ||||
| FIRE PROTECTION GROUP (HOLDINGS) LTD | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow 28 West Lothian | 149468820001 |
Who are the persons with significant control of SCUTUM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scutum Group Uk Limited | Dec 17, 2019 | Langford Lane OX5 1LQ Kidlington Unit 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Franck Christian Namy | Aug 02, 2017 | Avenue Gratta Paille 1-2 1018 Lausanne C/O Scutum International Sa Switzerland | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Bruce Mitchell | Apr 07, 2016 | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0