Scc Properties Limited

03322681

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

L.C.P. HOUSE, KINGSWINFORD WEST MIDLANDS, DY6 7NA

Incorporated 21/02/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Caspar Macdonald-Hall

director · Since 12/03/1997

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Dimitri John Chandris

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Adam Tony Martin

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Benjamin William Chislett

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Benjamin James William Lee

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Benjamin James William Lee

secretary · Since 13/08/2024

Also on 1 other board

Persons with Significant Control

L.C.P. Management Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

L.Cp. House, First Avenue, Kingswinford, DY6 7NA

Reg: 2196600 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2010Registered 05/02/2010

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 19/03/1997Registered 27/03/1997Satisfied 28/11/2002