Scot Group Southern Limited

03696813

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SCOT HOUSE MATFORD PARK ROAD, EXETER, EX2 8AW

Incorporated 18/01/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Roger Owen Hancock

director · Since 25/08/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Martin Wilson

director · Since 01/04/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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 44

Also on 2 other boards

Persons with Significant Control

Highcliffe Holdings Limited

ownership-of-shares-50-to-75-percent-as-firm

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

Reg: 9710645 · Wales · Limited Company

Notified 01/05/2016

Charges4 outstanding

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

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 17/12/2009Registered 07/01/2010Satisfied 01/05/2024

charge

outstanding

BARCLAYS BANK PLC

Created 20/04/2007Registered 27/04/2007

charge

outstanding

BARCLAYS BANK PLC

Created 23/04/2007Registered 26/04/2007