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Scott Bros. Holdings Limited

Scott Bros. Holdings Limited is an active company incorporated on 15 May 2003 with the registered office located in Billingham, County Durham. Scott Bros. Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04765733
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Scott Business Park
Haverton Hill Road
Billingham
TS23 1PY
England
Same address for the past 7 years
Telephone
01642750444
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in Thailand • Born in May 1948
Director • None Given • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Sep 1948
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Bros. Enterprises Limited
Ian William Fraser, Mr David John Scott, and 3 more are mutual people.
Active
Scott Bros. Limited
Ian William Fraser, Jacksons Company Secretarial Limited, and 2 more are mutual people.
Active
Scott Bros. Environmental Services Limited
Ian William Fraser, Mr David John Scott, and 1 more are mutual people.
Active
Scott Bros Refinishing Limited
Ian William Fraser and Mr David John Scott are mutual people.
Active
Scott Bros. Recycling Limited
Mr David John Scott is a mutual person.
Active
Ingleby Bloodstock Limited
Jacksons Company Secretarial Limited is a mutual person.
Active
Scott Energy Limited
Ian William Fraser, Mr David John Scott, and 1 more are mutual people.
Dissolved
Scott Bros. Land Limited
Ian William Fraser, Mr David John Scott, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£846K
Decreased by £2.12M (-71%)
Turnover
£14.53M
Decreased by £674K (-4%)
Employees
138
Increased by 4 (+3%)
Total Assets
£32.32M
Decreased by £2.38M (-7%)
Total Liabilities
-£9.15M
Decreased by £2.04M (-18%)
Net Assets
£23.17M
Decreased by £339K (-1%)
Debt Ratio (%)
28%
Decreased by 3.94% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Robert John Borthwick Appointed
4 Months Ago on 1 May 2025
Ian William Fraser Resigned
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Group Accounts Submitted
3 Years Ago on 31 May 2022
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Robert John Borthwick as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Ian William Fraser as a director on 30 April 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 2 Jul 2024
Change of share class name or designation
Submitted on 20 May 2024
Change of share class name or designation
Submitted on 17 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Repayment History
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