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SCOTT BROS. HOLDINGS LIMITED
Company number 04765733 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SCOTT BROS. HOLDINGS 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 SCOTT BROS. HOLDINGS 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
- 04765733
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 May 2003
- Registered office
- Billingham
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SCOTT BROS. HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 June 2024) lists 6 shareholders: 6 other shareholders, such as people.
- SCOTT BROS. HOLDINGS LIMITED holds shares in 1 company.
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 SCOTT BROS. HOLDINGS LIMITED
SCOTT BROS. HOLDINGS 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 (6)
Layer 1
Shareholders of SCOTT BROS. HOLDINGS LIMITED · statement of 26 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID SCOTT | 74% | 11,815 | A ORDINARY |
| DAVID JOHN SCOTT | 6% | 958 | C ORDINARY |
| PETER GEORGE SCOTT | 6% | 958 | B ORDINARY |
| CHARLOTTE EMILY SCOTT | 5% | 798 | D ORDINARY |
| VICTORIA JEAN SCOTT | 5% | 798 | E ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SCOTT BROS. HOLDINGS LIMITED
SCOTT BROS. HOLDINGS 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What SCOTT BROS. HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists SCOTT BROS. HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SCOTT BROS. HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| UTILITY CIVIL ENGINEERING LIMITED Company 10669676 | Active - Proposal to Strike off | 22.06% | 15 | ORDINARY | 26 February 2025 |
Officers · 3 current
Who runs SCOTT BROS. HOLDINGS LIMITED
SCOTT BROS. HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSONS COMPANY SECRETARIAL LIMITED | Corporate secretary | 22 February 2018 | — | — |
| SCOTT, David John | Director | 31 March 2015 | British | England |
| SCOTT, Peter | Director | 1 August 2018 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Corporate secretary | 15 May 2003 | 22 February 2018 |
| BORTHWICK, Robert John | Director | 1 May 2025 | 21 July 2026 |
| COOKE, Frank | Director | 3 May 2010 | 31 March 2015 |
| COOKE, Frank | Director | 18 October 2007 | 1 April 2010 |
| FRASER, Ian William | Director | 31 March 2015 | 30 April 2025 |
| SCOTT, David | Director | 19 June 2003 | 1 April 2010 |
| SCOTT, Peter | Director | 22 June 2010 | 15 January 2015 |
| ENDEAVOUR DIRECTOR LIMITED | Corporate director | 15 May 2003 | 19 June 2003 |
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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