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Scenic Blue (Uk) Limited

03243957

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

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT
Incorporated 23/08/1996

Previously known as

The Landscape Company (U.K.) Limited · until 05/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Howard Thomas

nominee secretary · Resigned 23/08/1996

William Andrew Joseph Tester

nominee director · Resigned 23/08/1996

Judith Mary Behl

secretary · Resigned 08/04/1998

Raymond Edward Thwaites

director · Resigned 25/02/2005

Anthony John Mundella

director · Resigned 24/02/2006

Edward John Behl

director · Resigned 30/11/2006

Judith Mary Behl

director · Resigned 30/11/2006

Desmond Charles Fitzpatrick High

secretary · Resigned 30/11/2006

Desmond Charles Fitzpatrick High

director · Resigned 30/11/2006

Leonard Henry Beasley

director · Resigned 30/11/2006

Mark Gregory

director · Resigned 30/11/2006

Melvin Lusty

director · Resigned 30/11/2006

Elizabeth Ann Blease

secretary · Resigned 01/04/2008

Ian David Burrell

secretary · Resigned 07/07/2008

David Graham Holden

director · Resigned 10/10/2013

Ian David Burrell

director · Resigned 01/10/2014

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack James Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

Persons with Significant Control

Marshalls Mono Limited

75–100% shares
75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 00509579 · England · Limited Company

Notified 14/04/2026

Former PSCs

Marshalls Mono Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1996Registered 07/11/1996

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Landscape House Premier Way
2026-07-18

LANDSCAPE HOUSE PREMIER WAY

post townElland
2026-07-18

ELLAND