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W H Scott & Son Limited

08011985

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

4 King Edwards Square, Sutton Coldfield, B73 6AP
Incorporated 29/03/2012

Previously known as

Lmf Pikco Limited · until 15/07/2015

Compliance

Last accounts

26/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

Gemma Farrell

director · Resigned 27/04/2012

Alistair Charles Westray Troup

director · Resigned 27/04/2012

Paul Michael Moss

director · Resigned 17/09/2012

Simon James Beaumont

director · Resigned 21/12/2012

Paul Daryl Coxon

director · Resigned 15/03/2015

Paul Daryl Coxon

secretary · Resigned 15/03/2015

Deborah Jane Kemp

director · Resigned 13/07/2015

Russell Patrick Trenter

director · Resigned 13/07/2015

Russell Patrick Trenter

secretary · Resigned 13/07/2015

Andrew Richard Davies

director · Resigned 05/01/2018

Richard Harry Portman

secretary · Resigned 08/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Richard Harry Portman

director · Resigned 14/12/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

F.M. & J. Wait & Co Limited

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

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 08011986 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2016Registered 07/06/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14 King Edwards Square
2026-07-27

4 KING EDWARDS SQUARE

post townSutton Coldfield
2026-07-27

SUTTON COLDFIELD

officer appointedBYNG-THORNE, Zillah Ellen
2026-07-27
officer appointedTATE, Emily Sarah
2026-07-27