Website & contact details
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Scot Group Southern Limited
- Incorporated
- 18 January 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Scot House Matford Park RoadMarsh Barton Trading EstateExeterEX2 8AW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Townsend, Damien Scott
Secretary · Appointed 21 April 2026
British
Born July 1981 (45)
British
Born July 1970 (56)
Director · Appointed 25 August 1999
British
Born July 1965 (61)
Officer history (12 former)
21 April 2026
21 April 2026
21 April 2026
Appointed Townsend, Damien Scott as Secretary
21 April 2026
Resigned Fox, Michelle as Secretary
13 July 2023
1 June 2019
Appointed Fox, Michelle as Secretary
1 June 2019
25 March 2019
25 January 2019
Resigned Parsons, Robert John as Secretary
25 January 2019
1 October 2018
Appointed Parsons, Robert John as Secretary
1 October 2018
1 October 2018
Resigned Hume, Christopher James as Secretary
1 April 2018
1 April 2018
1 April 2018
Appointed Hume, Christopher James as Secretary
1 April 2018
1 April 2018
20 September 2011
Resigned Bull, Graham as Director
1 September 1999
25 August 1999
Appointed Bull, Graham as Director
25 August 1999
25 August 1999
25 August 1999
25 August 1999
25 August 1999
18 January 1999
18 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company Owns 50–75% of shares (as a firm)
Scot Group Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 23 May 2026 | Termination of appointment of a director | |||
| 23 May 2026 | Appointment of a secretary | |||
| 23 May 2026 | Termination of appointment of a secretary | |||
| 23 May 2026 | Appointment of a director |
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