The Scotch House Limited

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The Scotch House Limited

00103819•Private Limited With Share Capital

Horseferry House Horseferry Road, London, SW1P2AW
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Incorporated

01/07/1909

Company Age

116 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Scotch House Limited (00103819) is a private limited with share capital incorporated on 01/07/1909 (116 years old) and registered in london, SW1P2AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Burberry group plc is a company based out of horseferry house horseferry road, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/07/1909
SW1P2AW

Financial Overview

Total Assets

£22.75M

Liabilities

£0

Net Assets

£22.75M

Turnover

£436.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen jane green
director
E
edward charles rash
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2026
Legacy
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Resolution
Category:Resolution
Date:16-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Officers
Date:09-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Auditors Resignation Company
Category:Auditors
Date:31-05-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2002

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date09/01/2026
Latest Accounts29/03/2025

Trading Addresses

84-86 Regent Street, London, W1B5AJ
Scotch House 18 22, Haymarket, London, SW1Y4DG
Horseferry House Horseferry Road, London, SW1P2AWRegistered

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Contact

u0022@burberryplc.comused@burberryplc.com
burberryplc.com
Horseferry House Horseferry Road, London, SW1P2AW