THE SCOTCH HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

THE SCOTCH HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE SCOTCH HOUSE LIMITED was incorporated 115 years ago on 01/07/1909 and has the registered number: 00103819. The accounts status is FULL and accounts are next due on 31/12/2024.

THE SCOTCH HOUSE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

HORSEFERRY HOUSE
LONDON
SW1P 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHARLES RASH Jan 1972 British Director 2018-04-02 CURRENT
GEMMA ELIZABETH MARY PARSONS Secretary 2018-07-01 CURRENT
HELEN JANE GREEN Jan 1979 British Director 2021-09-23 CURRENT
SALLY JEAN IRELAND Sep 1949 British Director 1999-01-07 UNTIL 2001-04-05 RESIGNED
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 UNTIL 2017-06-07 RESIGNED
SARAH ELIZABETH CORBETT Apr 1966 British Secretary 1999-12-01 UNTIL 2001-08-10 RESIGNED
MR HENRY MICHAEL COUGHLAN Sep 1935 British Secretary RESIGNED
ROBIN PUI HWA LIM Secretary 1999-06-01 UNTIL 1999-12-01 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2001-08-10 UNTIL 2011-08-01 RESIGNED
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 UNTIL 2017-09-15 RESIGNED
MR PAUL DEREK TUNNACLIFFE Secretary 2017-09-15 UNTIL 2018-07-01 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 UNTIL 2015-11-02 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 UNTIL 2021-07-16 RESIGNED
DAVID LAUFFER May 1926 British Director RESIGNED
MS VANESSA RAINSFORD Aug 1972 British Director 2009-03-02 UNTIL 2012-03-12 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 1998-09-25 UNTIL 2004-03-31 RESIGNED
STANLEY THOMAS PEACOCK Sep 1932 British Director RESIGNED
ROSE MARIE BRAVO Jan 1951 Us Citizen Director 1997-10-20 UNTIL 2007-01-25 RESIGNED
DAVID WILLIAM QUELCH Apr 1940 British Director RESIGNED
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2015-11-02 RESIGNED
MR BRIAN DAVID JACKSON Sep 1953 British Director 2015-04-07 UNTIL 2018-03-31 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2007-01-25 UNTIL 2017-01-20 RESIGNED
VISCOUNT SUIRDALE JOHN MICHAEL JAMES HELY-HUTCHINSON Aug 1952 British Director 2000-01-28 UNTIL 2003-08-31 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2002-01-18 UNTIL 2006-02-09 RESIGNED
EMILIO GIUSEPPE FOA Oct 1963 Italian Director 2007-01-25 UNTIL 2007-04-13 RESIGNED
VICTOR JULES BARNETT Apr 1933 American Director 1998-07-09 UNTIL 2002-06-13 RESIGNED
MR RIAD DJELLAS Jul 1974 French Director 2015-11-02 UNTIL 2017-01-20 RESIGNED
MR HENRY MICHAEL COUGHLAN Sep 1935 British Director RESIGNED
WILLIAM JOHN CHELLINGSWORTH Jul 1948 British Director RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2004-03-10 UNTIL 2013-06-01 RESIGNED
MR IAN BRIMICOMBE Oct 1963 British Director 2017-09-15 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burberry Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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