Scot Group Limited

Active01425565 Private limited company
Incorporated
5 June 1979 (47 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
South West
Address
Scot House Matford Park Road
Marsh Barton Trading Estate
Exeter
EX2 8AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
47
Outstanding
14
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Townsend, Damien Scott
Secretary · Appointed 21 April 2026
Director · Appointed 21 April 2026
British
Born July 1981 (45)
Director · Appointed 1 April 2018
British
Born July 1970 (56)
Director · Appointed 5 December 1994
British
Born July 1965 (61)
Officer history (17 former)
21 April 2026
Resigned Fox, Michelle as Director
21 April 2026
Appointed Townsend, Damien Scott as Director
21 April 2026
Appointed Townsend, Damien Scott as Secretary
21 April 2026
Resigned Fox, Michelle as Secretary
13 July 2023
Resigned Spokes, Nigel Clive as Director
1 June 2019
Appointed Fox, Michelle as Secretary
1 June 2019
Appointed Fox, Michelle as Director
25 March 2019
Resigned Hume, Christopher James as Director
25 January 2019
Resigned Parsons, Robert John as Secretary
25 January 2019
Resigned Parsons, Robert John as Director
1 October 2018
Appointed Parsons, Robert John as Secretary
1 October 2018
Appointed Parsons, Robert John as Director
1 October 2018
Resigned Hume, Christopher James as Secretary
1 April 2018
Appointed Hume, Christopher James as Director
1 April 2018
Appointed Hume, Christopher James as Secretary
1 April 2018
Appointed Wilson, Martin as Director
1 April 2018
Resigned Granados, Peter Edwin as Director
1 April 2018
Resigned Granados, Peter Edwin as Secretary
1 September 1999
Appointed Granados, Peter Edwin as Director
25 August 1999
Appointed Granados, Peter Edwin as Secretary
25 August 1999
Resigned Thorne, Sally Elizabeth as Director
25 August 1999
Resigned Medlock, Philippa Michele as Secretary
25 August 1999
Resigned Spokes, Paul Andrew as Director
25 August 1999
Resigned Medlock, Philippa Michele as Director
1 June 1995
Resigned Bull, Maureen Celia as Secretary
1 June 1995
Appointed Medlock, Philippa Michele as Secretary
26 May 1995
Resigned Spokes, Clive Ernest as Director
26 May 1995
Resigned Bull, Maureen Celia as Director
5 December 1994
Appointed Hancock, Roger Owen as Director
1 May 1992
Resigned Spokes, Paul Andrew as Director
1 May 1992
Appointed Spokes, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Comany
Reg. no. 03696813

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Highcliffe Holdings Limited Owns 75–100% of shares
Clifton Garage Limited Owns 50–75% of shares (as a firm)
Flightform (Edinburgh) Limited Owns 50–75% of shares
Flightform Limited Holds 50–75% of voting rights
Flightform UK Limited Owns 50–75% of shares
Hire Vehicles Limited Holds 50–75% of voting rights
Scot Developments Limited Holds 50–75% of voting rights
Scot Group Southern Limited Owns 50–75% of shares (as a firm)
Scot Group Limited This company Owns 75–100% of shares
Scot Insurance Services Limited Owns 50–75% of shares (as a firm)
The Strete Estate Limited Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
27 July 2026Replacement filing of Confirmation Statement19 November 2016
12 July 2026Full accounts31 March 2026
21 April 2026Termination of appointment of a secretary
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a secretary
Show all 228 filings

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