opendata.bot
Company number
08011985

W H SCOTT & SON LIMITED

Officer · BYNG-THORNE, Zillah Ellen and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
W H SCOTT & SON LIMITED
Company number
08011985
Registered office
4 King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England
Company type
Private limited company
Incorporated on
29 March 2012
Status
Active
Age
14 years
Previous names
LMF PIKCO LIMITED (to 15 Jul 2015)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
26 Dec 2025
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 25 resigned

director
Appointed 01/06/2024
Active
director
Appointed 11/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

F.M. & J. Wait & Co Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/06/2024
director Appointed 11/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2026 Secretary resigned DUNLOP, Jane
11/07/2025 Director resigned LONG, Stephen Anthony
11/07/2025 Secretary appointed DUNLOP, Jane
11/07/2025 Director appointed TATE, Emily Sarah
31/12/2024 Secretary resigned MAFFEI, Westley Anthony
01/06/2024 Director resigned EDWARDS, Nicholas John
01/06/2024 Director appointed BYNG-THORNE, Zillah Ellen
31/01/2024 Director resigned DAVIDSON, Kate Alexandra
31/01/2024 Director appointed LONG, Stephen Anthony
31/01/2024 Director appointed EDWARDS, Nicholas John
01/10/2023 Director resigned OGDEN, Darren
31/07/2023 Secretary resigned GEORGE, Timothy Francis
31/07/2023 Secretary appointed MAFFEI, Westley Anthony
28/06/2023 Director resigned EAMES, Angela
28/06/2023 Director appointed OGDEN, Darren
16/11/2022 Director resigned CHANNON, Gary Andrew Scott
10/11/2022 Director appointed EAMES, Angela
01/04/2022 Director resigned JUDD, Andrew
01/04/2022 Director appointed CHANNON, Gary Andrew Scott
06/02/2022 Director resigned LATHBURY, Alan

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for W H SCOTT & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08011985
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of W H SCOTT & SON LIMITED?
According to the official registry, the company number of W H SCOTT & SON LIMITED is 08011985.
Where is W H SCOTT & SON LIMITED registered?
The registered office is 4 King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England.
Who runs W H SCOTT & SON LIMITED?
BYNG-THORNE, Zillah Ellen is listed among the officers of W H SCOTT & SON LIMITED.
What is the SIC code of W H SCOTT & SON LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls W H SCOTT & SON LIMITED?
F.M. & J. Wait & Co Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of W H SCOTT & SON LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 26 December 2025.
Does W H SCOTT & SON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About W H SCOTT & SON LIMITED (08011985)

W H SCOTT & SON LIMITED is a private limited company incorporated on 29 March 2012 and registered in the United Kingdom under company number 08011985. Its registered office is at 4 King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 26 December 2025. 27 active officers are on record , and the person with significant control is F.M. & J. Wait & Co Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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