Scot Insurance Services Limited

Active03180411 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Scot House Matford Park Road
Marsh Barton Trading Estate
Exeter
EX2 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hancock, Roger Owen
Secretary · Appointed 3 February 2025
Director · Appointed 3 February 2025
British
Born July 1965 (61)
Director · Appointed 26 April 1996
British
Born November 1960
Officer history (6 former)
3 February 2025
Resigned Thorne, Sally Elizabeth as Director
3 February 2025
Appointed Hancock, Roger Owen as Director
3 February 2025
Resigned Medlock, Philippa Michele as Director
3 February 2025
Appointed Hancock, Roger Owen as Secretary
3 February 2025
Resigned Spokes, Paul Andrew as Director
3 February 2025
Resigned Thorne, Sally Elizabeth as Secretary
26 April 1996
Appointed Spokes, Paul Andrew as Director
26 April 1996
Appointed Thorne, Sally Elizabeth as Director
26 April 1996
Appointed Spokes, Nigel Clive as Director
29 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 March 1996
Appointed Thorne, Sally Elizabeth as Secretary
29 March 1996
Appointed Medlock, Philippa Michele as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 50–75% of shares (as a firm)
Limited Company
Reg. no. 9710645

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 Owns 75–100% of shares
Scot Insurance Services Limited This company Owns 50–75% of shares (as a firm)
The Strete Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates20 March 2026
14 October 2025Accounts for a dormant company31 March 2025
25 March 2025Confirmation statement with no updates20 March 2025
3 February 2025Appointment of a director
3 February 2025Appointment of a secretary
Show all recent filings

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