SCUTUM UK LIMITED

Profile SCUTUM UK LIMITED

Actual on 01.08.2021
Company name
SCUTUM UK LIMITED
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Company number
SC315671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 January 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
80200 - Security systems service activities
84250 - Fire service activities
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Registered office address
28 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
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PSC and Officers SCUTUM UK LIMITED

Officers

(as of 25.09.2020)

ARMSTRONG, David Maxwell Scott
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BACCETTI, Stephane Alexandre
Status: Active
Appointed on: Friday, 18 September 2020
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: French
Date of birth: March 1968
Role: Director
Occupation: Cfo
Country of residence: England
NAMY, Franck Christian
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: French
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: France
ROBERTS, Kevin Lorne
Status: Active
Appointed on: Friday, 18 September 2020
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
MITCHELL, Carol Anne Pope
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Friday, 20 April 2007
Correspondence address: Longcroft House, Linlithgow, West Lothian, EH49 7QG
Role: Secretary
NIXON, Amanda Faye
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Friday, 20 May 2016
Correspondence address: Woodbank Farm, Bathgate, EH48 3BE
Nationality: British
Role: Secretary
Occupation: Company Secretary
FIRE PROTECTION GROUP (HOLDINGS) LTD
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Sunday, 10 January 2010
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Role: Corporate Director
MITCHELL, Colin Bruce
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Sunday, 30 June 2019
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Engineer
Country of residence: Scotland
MITCHELL, Stuart William Brown
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: Longcroft House Longcroft House, Linlithgow, West Lothian, EH49 7QG
Nationality: British
Date of birth: April 1995
Role: Director
Occupation: Student
Country of residence: United Kingdom
HOLLAND, Christopher John
Status: Not active
Appointed on: Wednesday, 02 August 2017
Resigned on: Tuesday, 14 January 2020
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
MITCHELL, Carole Anne Pope
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Wednesday, 02 August 2017
Correspondence address: Longcroft House Longcroft House, Linlithgow, West Lothian, EH49 7QG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Education
Country of residence: Scotland
MITCHELL, Peter Bruce
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Wednesday, 02 August 2017
Correspondence address: Longcroft House Longcroft House, Linlithgow, West Lothian, EH49 7QG
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Administrator
Country of residence: Scotland
MITCHELL, Rhona Walker
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Wednesday, 02 August 2017
Correspondence address: Longcroft House Longcroft House, Linlithgow, West Lothian, EH49 7QG
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Environmental Scientist
Country of residence: Scotland
MITCHELL, Stuart William Brown
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Wednesday, 02 August 2017
Correspondence address: Longcroft House Longcroft House, Linlithgow, Scotland, West Lothian, EH49 7QG
Nationality: British
Date of birth: April 1995
Role: Director
Occupation: Student
Country of residence: United Kingdom
MITCHELL, Stuart William Brown
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Wednesday, 02 August 2017
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: April 1995
Role: Director
Occupation: Student
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Wednesday, 31 January 2007
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Franck Christian Namy
Status: Active
Notified on: Wednesday, 02 August 2017
Correspondence address: C/O Scutum International Sa 1018 Lausanne, Switzerland
Nationality: French
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Scutum Group Uk Limited
Status: Active
Notified on: Tuesday, 17 December 2019
Correspondence address: Unit 10 Kidlington, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11647001
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Franck Christian Namy
Status: Not active
Notified on: Wednesday, 02 August 2017
Correspondence address: C/O Scutum International Sa 1018 Lausanne, Switzerland
Nationality: French
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Colin Bruce Mitchell
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: West Lothian
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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