Ltd Facts The UK company register, as filed

Register entry · No. 07859997

SCB & ASSOCIATES LIMITED

Active Private Limited Company Incorporated 24 Nov 2011

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)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9BW

    As filed with Companies House.

  2. Nature of business

    • 46180 Agents specialized in the sale of other particular products
    • 74901 Environmental consulting activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SCB & ASSOCIATES LIMITED current
    2. STARSUPPLY COMMODITY BROKERS LIMITED earlier

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Connal McGeeney Director 27 Feb 2017 — March 1970 Irish · Switzerland
Bethanie Marie Castelnuovo Director 17 Feb 2020 — November 1977 Swiss · Switzerland
Nigel John Dore Director 1 May 2026 — January 1966 British · England
Bethanie Marie Castelnuovo Secretary 15 Aug 2012 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kevin Connal Mcgeeney Significant influence or control 6 Apr 2016 — March 1970 Irish · Switzerland
Mr Per Joachim Emanuelsson Significant influence or control 6 Apr 2016 — February 1971 Swedish · Switzerland
Scb Environmental Markets Sa company · Che 113.417.077 · Switzerland Ownership of shares 75 to 100 percent 12 Sep 2017 — —

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 SCB & ASSOCIATES LIMITED still trading?

The register shows SCB & ASSOCIATES LIMITED as active.

What does SCB & ASSOCIATES LIMITED do?

It files these industry codes 46180 (Agents specialized in the sale of other particular products); 74901 (Environmental consulting activities).

When was SCB & ASSOCIATES LIMITED set up?

It was incorporated on 24 November 2011.

When are SCB & ASSOCIATES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SCB & ASSOCIATES LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs SCB & ASSOCIATES LIMITED?

SCB & ASSOCIATES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46180), active, set up around the same time. More in this industry →

  1. 07891269 A P SOURCING LIMITED Active Private Limited Company Inc. 23 Dec 2011 46180 · Agents specialized in the sale of other particular products
  2. 07891149 CRIMSON JEWELS LTD Active Private Limited Company Inc. 23 Dec 2011 46180 · Agents specialized in the sale of other particular products
  3. 07892063 OFFSHORE PROCUREMENT & ENGINEERING SERVICES LTD Active Private Limited Company Inc. 23 Dec 2011 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  4. 07889239 MJ AGENCIES LTD Active Private Limited Company Inc. 21 Dec 2011 46180 · Agents specialized in the sale of other particular products
  5. 07881628 BRAESIDE ENERGY LTD Active Private Limited Company Inc. 14 Dec 2011 46180 · Agents specialized in the sale of other particular products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House