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Scott'S Hospitality Limited

02468610

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor The Point, 37 North Wharf Road, London, W2 1AF
Incorporated 09/02/1990

Previously known as

Framelong Limited · until 12/03/1990

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Thomas Bowen

director · Since 31/12/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Mr William Alexander Forbes

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

James Thomas Bowen

director · Since 31/12/2021

British · United Kingdom · Age 52

William Alexander Forbes

director · Since 31/03/2022

British · United Kingdom · Age 56

Former

Andrew Gilmour Mccaughey

director · Resigned 12/05/1992

James Boyd Simpson

director · Resigned 05/11/1992

Friedrich Ludwig Rudolf Ternofsky

director · Resigned 27/05/1993

Charles Whittaker

director · Resigned 13/06/1994

Charles Whittaker

secretary · Resigned 13/06/1994

David Charles Mongeau

secretary · Resigned 24/08/1995

Jean Henri Van Lanschot Hubrecht

director · Resigned 25/08/1995

Steven Mark Palmer

secretary · Resigned 25/08/1995

John Stewart Lacey

director · Resigned 09/08/1996

Kathryn Ann Calder

secretary · Resigned 09/08/1996

Bonita Joan Then

director · Resigned 09/08/1996

Christopher Dyson

secretary · Resigned 30/05/1997

Anthony Charles Sherriff

director · Resigned 30/05/1997

Christopher Dyson

director · Resigned 30/05/1997

William Raymond Cottick

secretary · Resigned 31/10/1997

Wayne Nishimura

secretary · Resigned 31/10/1997

Leslie William Haworth

director · Resigned 06/07/2000

Martin Hole

director · Resigned 06/09/2011

London Law Secretarial Limited

corporate secretary · Resigned 19/04/2013

Robin Gordon Macgregor

director · Resigned 14/03/2014

Paul Michael Lewis

secretary · Resigned 19/05/2014

Robert John Welch

secretary · Resigned 22/07/2016

Jayne Elizabeth Maclennan

director · Resigned 31/03/2017

Ronald David James Maher

director · Resigned 08/05/2017

Wayne Nishimura

director · Resigned 01/02/2018

Michael Hampson

secretary · Resigned 09/03/2018

Michael David Hampson

director · Resigned 14/11/2019

Silvana Nerina Glibota-Vigo

secretary · Resigned 31/07/2020

Christopher David Tyson

director · Resigned 31/12/2021

Stuart Parker

director · Resigned 31/03/2022

Persons with Significant Control

Firstbus Investments Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, The Point, London, W2 1AF

Reg: 02205797 · Companies House · Limited By Shares

Notified 30/06/2021

Former PSCs

Firstgroup Us Holdings

Ceased 30/06/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line18th Floor The Point
2026-07-11

8TH FLOOR THE POINT

post townLondon
2026-07-11

LONDON