Ltd Facts The UK company register, as filed

Register entry · No. 00103819

THE SCOTCH HOUSE LIMITED

Active Private Limited Company Incorporated 1 Jul 1909

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 1909 (117 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Horseferry House, Horseferry Road, London, SW1P 2AW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    29 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SCOTCH HOUSE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Charles Rash Director 2 Apr 2018 — January 1972 British · United Kingdom
Helen Jane Green Director 23 Sep 2021 — January 1979 British · United Kingdom
Gemma Elizabeth Mary Parsons Secretary 1 Jul 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burberry Group Plc company · 03458224 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE SCOTCH HOUSE LIMITED still trading?

The register shows THE SCOTCH HOUSE LIMITED as active.

What does THE SCOTCH HOUSE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THE SCOTCH HOUSE LIMITED set up?

It was incorporated on 1 July 1909.

When are THE SCOTCH HOUSE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.

When is THE SCOTCH HOUSE LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs THE SCOTCH HOUSE LIMITED?

THE SCOTCH HOUSE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00110465 BRIGHTSIDE SECURITIES LIMITED Active Private Limited Company Inc. 29 Jun 1910 82990 · Other business support service activities n.e.c.
  2. SC007574 INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 14 Jun 1910 82990 · Other business support service activities n.e.c.
  3. 00107582 VECTURA GROUP SERVICES LIMITED Active Private Limited Company Inc. 18 Feb 1910 82990 · Other business support service activities n.e.c.
  4. 00106294 LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED Active Private Limited Company Inc. 7 Dec 1909 64301 · Activities of investment trusts
  5. 00105979 TOTAL BITUMEN UK LIMITED Active Private Limited Company Inc. 17 Nov 1909 82990 · Other business support service activities n.e.c.

The file

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