Website & contact details
- Website
SCS Group Limited
- Incorporated
- 15 October 1996 (30 years)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Luigi GubitosiMaria Giulia MarinoniCarlotta Ricci
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- A Share & Sons Limited45-49 Villiers StreetSunderlandSR1 1HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Gubitosi, Luigi
Director · Appointed 30 January 2024
Italian
Born May 1961 (65)
Marinoni, Maria Giulia
Director · Appointed 30 January 2024
Italian
Born March 1962 (64)
Ricci, Carlotta
Director · Appointed 30 January 2024
Italian
Born May 1988 (38)
Ricci, Renzo
Director · Appointed 30 January 2024
Italian
Born July 1957 (69)
Officer history (19 former)
13 June 2024
16 May 2024
31 March 2024
5 February 2024
Resigned Butts, Richard James as Secretary
30 January 2024
Appointed Gubitosi, Luigi as Director
30 January 2024
30 January 2024
Appointed Ricci, Renzo as Director
30 January 2024
30 January 2024
Appointed Ricci, Carlotta as Director
30 January 2024
Resigned Walden, John Carl as Director
30 January 2024
Appointed Marinoni, Maria Giulia as Director
30 January 2024
Resigned Kemp, Andrew Charles as Director
30 January 2024
Resigned Mcmillan, Ronald Thomas as Director
30 January 2024
Resigned Kavanagh, Carol Margaret as Director
30 January 2024
4 September 2023
2 May 2023
1 March 2023
Appointed Walden, John Carl as Director
1 February 2023
Appointed Kemp, Andrew Charles as Director
26 September 2022
Appointed Kavanagh, Carol Margaret as Director
30 November 2021
31 July 2021
6 January 2021
3 July 2020
Resigned Muir, Christopher James Russell as Secretary
3 July 2020
Appointed Butts, Richard James as Secretary
11 February 2020
16 May 2019
6 May 2016
Appointed Muir, Christopher James Russell as Secretary
6 May 2016
Resigned Turnbull, Ronald as Secretary
6 May 2016
4 April 2016
9 July 2015
9 January 2015
Appointed Mcmillan, Ronald Thomas as Director
9 January 2015
9 January 2015
28 October 2014
Appointed Turnbull, Ronald as Secretary
28 October 2014
28 October 2014
1 October 2010
1 October 2010
15 October 1996
15 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15175709
Group structure 4 shown
Ownership group derived from the Companies House PSC register
SCS Group Limited This company Owns 75–100% of shares
Parlour Product Topco Limited Owns 75–100% of shares
Parlour Product Holding Limited Owns 75–100% of shares
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 September 2025 | Full accounts | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 19 June 2024 | Termination of appointment of a director |
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