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Scotdean Limited

02861371

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor, Portman House, 2 Portman Street, London, W1H 6DU
Incorporated 12/10/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joshua Lawrence

secretary · Since 31/05/2011

Mr Richard James Cotton

director · Since 12/01/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 30 other boards

Mr. James Edward Delanoix Cooke

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 36 other boards

Joshua Lawrence

secretary · Since 31/05/2011

Richard James Cotton

director · Since 12/01/2016

British · England · Age 55

James Edward Delanoix Cooke

director · Since 13/05/2025

British · England · Age 38

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/11/1993

London Law Services Limited

corporate nominee director · Resigned 04/11/1993

Kazimierz Jozef Stepien

director · Resigned 22/03/2005

St Bride Street Services Limited

corporate secretary · Resigned 09/05/2005

John Frank Megginson

director · Resigned 11/03/2009

David Peter Lawrenson

secretary · Resigned 31/05/2011

William Marcus Henderson Rose

director · Resigned 25/08/2011

Murray Trevor Sherling

director · Resigned 31/08/2018

John Gordon Page

director · Resigned 19/12/2025

Stuart Charles Berkoff

director · Resigned 19/12/2025

Persons with Significant Control

Lakenorth Limited

75–100% shares

7th Floor, Portman House, Portman Street, London, W1H 6DU

Reg: 05552471 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 08/12/2015Registered 14/12/2015

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line17th Floor, Portman House
2026-07-11

7TH FLOOR, PORTMAN HOUSE

post townLondon
2026-07-11

LONDON