Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
The Scotch House Limited
- Incorporated
- 1 July 1909 (117 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Horseferry HouseHorseferry RoadLondonSW1P 2AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2021
British
Born January 1979 (47)
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 July 2018
Director · Appointed 2 April 2018
British
Born January 1972 (54)
Officer history (29 former)
30 November 2023
23 September 2021
16 July 2021
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
2 April 2018
31 March 2018
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
7 June 2017
20 January 2017
20 January 2017
2 November 2015
2 November 2015
2 November 2015
7 April 2015
15 November 2013
1 June 2013
1 June 2013
23 April 2012
23 April 2012
12 March 2012
12 March 2012
1 August 2011
1 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
2 March 2009
2 March 2009
13 April 2007
25 January 2007
25 January 2007
25 January 2007
9 February 2006
31 March 2004
10 March 2004
31 August 2003
13 June 2002
18 January 2002
Resigned Chellingsworth, William John as Director
18 January 2002
10 August 2001
10 August 2001
19 June 2001
5 April 2001
16 April 2000
28 January 2000
1 December 1999
1 December 1999
1 June 1999
1 June 1999
7 January 1999
25 September 1998
9 July 1998
20 October 1997
20 October 1997
11 November 1994
Resigned Lauffer, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03458224
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Burberry Europe Holdings Limited Owns 75–100% of shares
Burberry Finance Limited Owns 75–100% of shares
Burberry Haymarket Limited Owns 75–100% of shares
Burberry (Espana) Holdings Limited Owns 75–100% of shares
Burberry Holdings Limited Owns 75–100% of shares
Burberry London Limited Owns 75–100% of shares
Burberry International Holdings Limited Owns 75–100% of shares
Burberry Latin America Limited Owns 75–100% of shares
Burberrys Limited Owns 75–100% of shares
Burberry (No. 7) Unlimited Owns 75–100% of shares
The Scotch House Limited This company Owns 75–100% of shares
Thomas Burberry Holdings Limited. Owns 75–100% of shares
Thomas Burberry Limited Owns 75–100% of shares
Woodrow-Universal Limited Owns 75–100% of shares
Woodrow-Universal Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 16 January 2026 | Accounts filing | |||
| 16 January 2026 | Audit exemption subsidiary accounts | 29 March 2025 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
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