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 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.
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 |