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R & W SCOTT LTD
Company number 05072615 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
R & W SCOTT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on R & W SCOTT LTD
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
- 05072615
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 March 2004
- Registered office
- Newcastle Upon Tyne, Tyne And Wear
- Country of origin
- United Kingdom
- Business
- Other processing and preserving of fruit and vegetables; Manufacture of cocoa and chocolate confectionery
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
R & W SCOTT LTD's ownership
- Its latest confirmation statement with a shareholder list (15 March 2025) lists 1 shareholder: 1 company.
- SCOTTS HOLDCO LTD holds 100% of it.
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 R & W SCOTT LTD
R & W SCOTT LTD'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 (1)
Layer 1
Shareholders of R & W SCOTT LTD · statement of 15 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCOTTS HOLDCO LTD Company 11703491 | 100% | 4,000,000 | ORDINARY |
People with significant control · 1 current
Who controls R & W SCOTT LTD
R & W SCOTT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Scotts Holdco Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 December 2018 | Company · Limited Company · England · number 11703491 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Real Good Food Plc | Shares: 75% or more | 6 April 2016 | 19 December 2018 |
Officers · 3 current
Who runs R & W SCOTT LTD
R & W SCOTT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CURRIE, Stephen Joseph | Director | 19 December 2018 | British | Scotland |
| HEWITT, Michael James | Director | 19 December 2018 | British | Scotland |
| MCNEIL, Clare | Director | 27 June 2024 | British | United Kingdom |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRELL, Simon Gregory | Secretary | 27 September 2004 | 31 August 2005 |
| NEWMAN, David Paul | Secretary | 31 May 2006 | 7 August 2017 |
| RAI, Harveen | Secretary | 4 December 2017 | 19 December 2018 |
| WITHERS, Gavin David | Secretary | 30 August 2005 | 31 May 2006 |
| A G SECRETARIAL LIMITED | Corporate secretary | 15 March 2004 | 27 September 2004 |
| BARRELL, Simon Gregory | Director | 27 September 2004 | 31 August 2005 |
| CAMFIELD, Lee Mark, Mr. | Director | 30 August 2005 | 25 June 2009 |
| CAWLEY, Hugh Charles Laurence | Director | 1 January 2018 | 19 December 2018 |
| EASTON, John Charles | Director | 19 December 2018 | 4 July 2024 |
| GIBSON, John Frederick | Director | 30 August 2005 | 12 July 2007 |
| HESLOP, Stephen | Director | 12 July 2007 | 22 November 2009 |
| MCDONOUGH, Michael John | Director | 25 June 2009 | 7 August 2015 |
| NEWMAN, David Paul | Director | 7 August 2015 | 7 August 2017 |
| RAI, Harveen | Director | 4 December 2017 | 19 December 2018 |
| RIDGWELL, Patrick George | Director | 7 August 2017 | 19 December 2018 |
| THOMAS, Christopher Owen | Director | 7 August 2017 | 19 December 2018 |
| THOMAS, Christopher Owen | Director | 27 September 2004 | 31 August 2005 |
| TOTTE, Pieter Willem | Director | 7 August 2015 | 7 August 2017 |
| WITHERS, Gavin David | Director | 30 August 2005 | 31 May 2006 |
| INHOCO FORMATIONS LIMITED | Corporate nominee director | 15 March 2004 | 27 September 2004 |
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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