Company information:
Scotty Ventures Limited (No: 10636638)
Address: SUITE 3, 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ, ENGLAND
Status: Active
Incorporated: 23-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CALLUM JOHN CAMPBELL ( DOB: Sep-1988 From: Feb-2017 )
Current Director: CALLUM JOHN CAMPBELL ( DOB: Sep-1988 From: Feb-2017 )
Current Director: SERGEY IGOREVICH MALTSEV ( DOB: Sep-1988 From: Aug-2021 )
Current Director: PHILIP JOHN MUNRO ( DOB: Sep-1966 From: Oct-2023 )
Current Director: MARGARET MEGAN SHIELDS ( DOB: Apr-1975 From: Jan-2023 )
Current Director: WARREN SPOKES ( DOB: Jan-1989 From: Feb-2017 )
Resigned Director: JEREMY BURTEL ( DOB: Oct-1981 From: Jan-2023 To: Sep-2023 )
Resigned Director: CALLUM JOHN CAMPBELL ( DOB: Sep-1988 From: Feb-2017 To: Jan-2023 )
Resigned Director: SERGEY IGOREVICH MALTSEV ( DOB: Sep-1988 From: Aug-2021 To: Jan-2023 )
Resigned Director: WARREN NIGEL SPOKES ( DOB: Jan-1989 From: Feb-2017 To: Aug-2021 )
Resigned Director: NIGEL CLIVE SPOKES ( DOB: Nov-1960 From: Sep-2017 To: Aug-2021 )
Persons of Significant Control:
Lion Bidco Limited, 10 Bressenden Place, London, SW1E 5DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-30)
Scot Group Holdings Limited, Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-22, Ceased: 2021-07-30)
Mr Callum John Campbell, Scot House Marsh Barton Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23, Ceased: 2021-07-30)
Mr Warren Nigel Spokes, Scot House Marsh Barton Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23, Ceased: 2021-07-30)
Company Accounts Summary (£)
| Item | 2019-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,245,587 | 8,630,474 | 8,630,474 | 4245587.0,8630474.0,8630474.0 |
| Fixed assets / Investments, fixed assets | 4,245,587 | 8,630,474 | 8,630,474 | 4245587.0,8630474.0,8630474.0 |
| Current assets | 68,665 | 48,565 | 30,332 | 68665.0,48565.0,30332.0 |
| Current assets / Cash at bank and on hand | 68,665 | 48,565 | 30,332 | 68665.0,48565.0,30332.0 |
| Net current assets (liabilities) | -4,278,318 | -8,714,743 | -8,732,147 | -4278318.0,-8714743.0,-8732147.0 |
| Total assets less current liabilities | -32,731 | -84,269 | -101,673 | -32731.0,-84269.0,-101673.0 |
| Net assets (liabilities) | -32,731 | -84,269 | -101,673 | -32731.0,-84269.0,-101673.0 |
| Equity / share capital and reserves | -32,731 | -84,269 | -101,673 | -32731.0,-84269.0,-101673.0 |