SCOTTY VENTURES LIMITED

SUITE 3, 2-4 SOUTHGATE, CHICHESTER  PO19 8DJ
  • Active
  • Private Limited Company
  • Company No. 10636638
  • Last Updated: 01 Mar 2024

Company Profile

SCOTTY VENTURES LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in CHICHESTER. SCOTTY VENTURES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 27 days.

Name SCOTTY VENTURES LIMITED
Company number 10636638
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 3
2-4 SOUTHGATE
CHICHESTER
PO19 8DJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lion Bidco Limited Bressenden Place, SW1E 5DH Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Scot Group Holdings Limited Matford Park Road, Marsh Barton Trading Estate, EX2 8AW Dates: Friday, September 22, 2017 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Callum John Campbell Nationality: British Dates: Thursday, February 23, 2017 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Warren Nigel Spokes Nationality: British Dates: Thursday, February 23, 2017 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SCOTTY VENTURES LIMITED 23 Feb 2017