Scot Group Limited

01425565

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW

Incorporated 05/06/1979

Previously known as

Rotacell Limited · until 08/05/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Roger Owen Hancock

director · Since 05/12/1994

SALES AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Martin Wilson

director · Since 01/04/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Damien Scott Townsend

secretary · Since 21/04/2026

Also on 2 other boards

Mr Damien Scott Townsend

director · Since 21/04/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Roger Owen Hancock

director · Since 05/12/1994

British · England · Age 61

Martin Wilson

director · Since 01/04/2018

British · United Kingdom · Age 56

Damien Scott Townsend

secretary · Since 21/04/2026

Damien Scott Townsend

director · Since 21/04/2026

British · England · Age 45

Former

Paul Andrew Spokes

director · Resigned 01/05/1992

Clive Ernest Spokes

director · Resigned 26/05/1995

Maureen Celia Bull

director · Resigned 26/05/1995

Maureen Celia Bull

secretary · Resigned 01/06/1995

Paul Andrew Spokes

director · Resigned 25/08/1999

Philippa Michele Medlock

director · Resigned 25/08/1999

Sally Elizabeth Thorne

director · Resigned 25/08/1999

Philippa Michele Medlock

secretary · Resigned 25/08/1999

Peter Edwin Granados

secretary · Resigned 01/04/2018

Peter Edwin Granados

director · Resigned 01/04/2018

Christopher James Hume

secretary · Resigned 01/10/2018

Robert John Parsons

secretary · Resigned 25/01/2019

Robert John Parsons

director · Resigned 25/01/2019

Christopher James Hume

director · Resigned 25/03/2019

Nigel Clive Spokes

director · Resigned 13/07/2023

Michelle Fox

director · Resigned 21/04/2026

Michelle Fox

secretary · Resigned 21/04/2026

Persons with Significant Control

Scot Group Southern Limited

75–100% shares

75–100% votes

Scot House, Matford Park Road, Exeter, EX2 8AW

Reg: 03696813 · Companies House · Limited Liability Comany

Notified 08/04/2016

Charges14 outstanding

Charge

outstanding

UNITED DOMINIONS TRUST LIMITED

Created 02/03/2026Registered 05/03/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 25/07/2025Registered 28/07/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 09/05/2024Registered 22/05/2024

Charge

outstanding

NIGEL CLIVE SPOKES AS SECURITY TRUSTEE

Created 20/05/2020Registered 22/05/2020

Charge

satisfied

LLOYDS BANK PLC

Created 02/03/2016Registered 02/03/2016Satisfied 03/10/2023

Charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 11/09/2014Registered 20/09/2014Satisfied 12/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 07/03/2014Registered 17/03/2014Satisfied 03/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 07/08/2013Registered 08/08/2013

charge

outstanding

BARCLAYS BANK PLC

Created 26/11/2012Registered 28/11/2012

charge

outstanding

BARCLAYS BANK PLC

Created 28/10/2011Registered 01/11/2011

charge

satisfied

ROPEMAKER PROPERTIES LIMITED

Created 28/10/2011Registered 01/11/2011Satisfied 30/10/2024

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 29/07/2011Registered 02/08/2011Satisfied 21/11/2024

charge

outstanding

BARCLAYS BANK PLC

Created 23/05/2011Registered 25/05/2011

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 20/08/2010Registered 26/08/2010

charge

satisfied

DECLAN RYAN

Created 16/02/2010Registered 18/02/2010Satisfied 30/10/2024

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/02/2009Registered 11/02/2009Satisfied 12/04/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/04/2008Registered 24/04/2008Satisfied 03/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/03/2008Registered 12/03/2008Satisfied 03/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/02/2008Registered 15/02/2008Satisfied 03/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2008Registered 22/01/2008Satisfied 03/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2008Registered 22/01/2008Satisfied 03/10/2023

charge

satisfied

SLOUGH TRADING ESTATE LIMITED

Created 11/04/2007Registered 28/04/2007Satisfied 30/10/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/04/2007Registered 21/04/2007Satisfied 03/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2007Registered 21/04/2007Satisfied 03/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/04/2007Registered 20/04/2007Satisfied 03/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/2006Registered 16/03/2006Satisfied 21/01/2025

charge

outstanding

BARCLAYS BANK PLC

Created 08/03/2006Registered 16/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/2004Registered 22/10/2004Satisfied 21/01/2025

charge

outstanding

BARCLAYS BANK PLC

Created 27/07/2004Registered 28/07/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2004Registered 28/07/2004Satisfied 30/10/2024

charge

outstanding

BARCLAYS BANK PLC

Created 27/07/2004Registered 28/07/2004

charge

outstanding

BARCLAYS BANK PLC

Created 27/07/2004Registered 28/07/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2002Registered 01/05/2002Satisfied 12/04/2024

charge

satisfied

LLOYDS TSB BANK PLC