Scott's Hospitality Limited

Active02468610 Private limited company
Incorporated
9 February 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 December 2027
Last accounts
28 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
Also at Nextgen Midco Limited, FB Canada Holdings Limited, FG Canada Investments Limited · more companies
British
Born April 1970 (56)
Director · Appointed 31 December 2021
Also at First Rail Holdings Limited, Firstgroup Holdings Limited, Nextgen Midco Limited · more companies
British
Born July 1974 (52)
Officer history (30 former)
31 March 2022
Appointed Forbes, William Alexander as Director
31 March 2022
Resigned Parker, Stuart as Director
31 December 2021
Appointed Bowen, James Thomas as Director
31 December 2021
Resigned Tyson, Christopher David as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael David as Director
9 March 2018
Appointed Tyson, Christopher David as Director
9 March 2018
Appointed Glibota-Vigo, Silvana Nerina as Secretary
9 March 2018
Appointed Hampson, Michael David as Director
9 March 2018
Resigned Hampson, Michael as Secretary
1 February 2018
Resigned Nishimura, Wayne as Director
8 May 2017
Appointed Parker, Stuart as Director
8 May 2017
Resigned Maher, Ronald David James as Director
31 March 2017
Resigned Maclennan, Jayne Elizabeth as Director
31 March 2017
Appointed Maher, Ronald David James as Director
4 October 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
14 March 2014
Appointed Maclennan, Jayne Elizabeth as Director
14 March 2014
Resigned Macgregor, Robin Gordon as Director
3 June 2013
Appointed Macgregor, Robin Gordon as Director
19 April 2013
Appointed Lewis, Paul Michael as Secretary
19 April 2013
Resigned London Law Secretarial Limited as Corporate Secretary
6 September 2011
Resigned Hole, Martin as Director
6 July 2000
Resigned Haworth, Leslie William as Director
31 October 1997
Resigned Nishimura, Wayne as Secretary
31 October 1997
Resigned Cottick, William Raymond as Secretary
31 October 1997
Appointed London Law Secretarial Limited as Corporate Secretary
30 May 1997
Resigned Dyson, Christopher as Secretary
30 May 1997
Resigned Sherriff, Anthony Charles as Director
30 May 1997
Appointed Nishimura, Wayne as Secretary
30 May 1997
Appointed Hole, Martin as Director
30 May 1997
Appointed Nishimura, Wayne as Director
30 May 1997
Resigned Dyson, Christopher as Director
9 August 1996
Appointed Cottick, William Raymond as Secretary
9 August 1996
Resigned Lacey, John Stewart as Director
9 August 1996
Appointed Haworth, Leslie William as Director
9 August 1996
Resigned Calder, Kathryn Ann as Secretary
9 August 1996
Resigned Then, Bonita Joan as Director
25 August 1995
Resigned Palmer, Steven Mark as Secretary
25 August 1995
Appointed Dyson, Christopher as Director
25 August 1995
Appointed Dyson, Christopher as Secretary
25 August 1995
Appointed Sherriff, Anthony Charles as Director
25 August 1995
Resigned Hubrecht, Jean Henri Van Lanschot as Director
24 August 1995
Resigned Mongeau, David Charles as Secretary
4 August 1995
Appointed Then, Bonita Joan as Director
4 August 1995
Appointed Mongeau, David Charles as Secretary
14 October 1994
Appointed Hubrecht, Jean Henri Van Lanschot as Director
14 October 1994
Appointed Palmer, Steven Mark as Secretary
13 June 1994
Resigned Whittaker, Charles as Secretary
13 June 1994
Resigned Whittaker, Charles as Director
27 May 1993
5 November 1992
Resigned Simpson, James Boyd as Director
12 May 1992
Resigned Mccaughey, Andrew Gilmour as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02205797
Former controllers (1)
30 June 2021
Ceased Firstgroup US Holdings — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Firstgroup PLC
First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
And 17 more
First International (Holdings) Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First MTR South Western Trains Limited Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
First Trenitalia West Coast Rail Limited Owns 50–75% of shares
First Rail Open Access Holdings Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited This company Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Financials

Net Assets
£46,001,781
no change
Balance sheet detail
2020
Net Assets£46,001,781
Shareholder Funds£46,001,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts28 March 2026
15 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Bath Bus Company Limited
Centrewest Limited
East Coast Trains Limited
Evolutionary Rail Limited
FG Properties Limited
First Bus Central Services Limited

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