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SCOT GROUP SOUTHERN LIMITED
Company number 03696813 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCOT GROUP SOUTHERN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SCOT GROUP SOUTHERN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03696813
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 1999
- Registered office
- Exeter
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCOT GROUP SOUTHERN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 January 2026) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCOT GROUP SOUTHERN LIMITED
SCOT GROUP SOUTHERN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of SCOT GROUP SOUTHERN LIMITED · statement of 20 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HIGHCLIFFE HOLDINGS LIMITED Company 09710645 | — | 1,693,250 | A ORDINARY |
| Masked · in the company report | — | — | — |
| OVERSEAS TRUST AND PENSION LTD | — | 279,500 | A ORDINARY |
| ST ANDREWS STREET TRUSTEES LIMITED | — | 274,626 | A ORDINARY |
| PHILIPPA MICHELE MEDLOCK | — | 209,626 | A ORDINARY |
| SALLY SPOKES | — | 142,998 | A ORDINARY |
| ROGER OWEN HANCOCK | — | 108,334 | B ORDINARY |
People with significant control · 1 current
Who controls SCOT GROUP SOUTHERN LIMITED
SCOT GROUP SOUTHERN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Highcliffe Holdings Limited | Shares: more than 50% but less than 75%, as a member of a firm | 1 May 2016 | Company · Limited Company · United Kingdom · number 9710645 |
Officers · 4 current
Who runs SCOT GROUP SOUTHERN LIMITED
SCOT GROUP SOUTHERN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TOWNSEND, Damien Scott | Secretary | 21 April 2026 | — | — |
| HANCOCK, Roger Owen | Director | 25 August 1999 | British | England |
| TOWNSEND, Damien Scott | Director | 21 April 2026 | British | England |
| WILSON, Martin | Director | 1 April 2018 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Michelle | Secretary | 1 June 2019 | 21 April 2026 |
| GRANADOS, Peter Edwin | Secretary | 25 August 1999 | 1 April 2018 |
| HUME, Christopher James | Secretary | 1 April 2018 | 1 October 2018 |
| PARSONS, Robert John | Secretary | 1 October 2018 | 25 January 2019 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate secretary | 18 January 1999 | 25 August 1999 |
| BULL, Graham | Director | 25 August 1999 | 20 September 2011 |
| FOX, Michelle | Director | 1 June 2019 | 21 April 2026 |
| GRANADOS, Peter Edwin | Director | 1 September 1999 | 1 April 2018 |
| HUME, Christopher James | Director | 1 April 2018 | 25 March 2019 |
| PARSONS, Robert John | Director | 1 October 2018 | 25 January 2019 |
| SPOKES, Nigel Clive | Director | 25 August 1999 | 13 July 2023 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate director | 18 January 1999 | 25 August 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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