SCC PLC

Active04279856 Public limited company
Incorporated
31 August 2001 (25 years)
Previously known as
SCC Limited (until 6 August 2026)
SCC Emea Limited (until 15 July 2026)
SCC Emea PLC (until 26 March 2014)
Earlier: Specialist Computer Holdings PLC, Specialist Computer Holdings Limited, Specialist Computer Holdings PLC, Enquirystar Limited
Industry
Activities of head offices (70100)
Directors
Lambertus Van De Ven
Owned by
Accounts type
Group
Region
West Midlands
Address
James House
Warwick Road
Birmingham
B11 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Van De Ven, Lambertus
Director · Appointed 1 April 2026
Dutch
Born March 1976 (50)
Mortimer, Julie Ann
Secretary · Appointed 1 April 2024
Director · Appointed 1 August 2011
Also at Rigby Capital Investments Ltd, Specialist Computer Services Limited, Rigby Capital Holdings Limited · more companies
British
Born April 1971 (55)
Director · Appointed 20 June 2003
Also at Eden Hotel Collection Limited, Specialist Computer Centres PLC, Rigby Group (RG) PLC · more companies
British
Born September 1943 (83)
Director · Appointed 20 June 2003
Also at Family Businesses UK Ltd, Rigby Capital Investments Ltd, Rigby Capital Holdings Limited · more companies
British
Born December 1972 (53)
Officer history (21 former)
2 November 2026
Resigned Vassoyan, Robert as Director
1 April 2026
Appointed Van De Ven, Lambertus as Director
1 April 2026
Resigned Whitfield, Peter as Director
1 April 2026
Appointed Vassoyan, Robert as Director
1 April 2024
Appointed Mortimer, Julie Ann as Secretary
1 April 2024
Resigned Rigby, Patricia Ann as Director
30 July 2020
Resigned Campion, Herbert Walter as Director
1 December 2015
Resigned Williams, Owen George as Secretary
3 November 2014
Appointed Whitfield, Peter as Director
1 August 2011
Resigned Rigby, James Peter as Director
1 August 2011
Appointed Rigby, James Peter as Director
1 August 2011
Resigned Rigby, James Peter as Director
1 August 2011
Appointed Rigby, James Peter as Director
1 January 2010
Appointed Campion, Herbert Walter as Director
21 May 2009
Resigned Gilpin, Nigel Peter as Secretary
21 May 2009
Appointed Williams, Owen George as Secretary
21 May 2009
Resigned Gilpin, Nigel Peter as Director
7 August 2007
Appointed Gilpin, Nigel Peter as Director
7 August 2007
Resigned Swain, Paula Anne as Director
7 August 2007
Resigned Everatt, Paul as Director
7 August 2007
Resigned Marsh, David Garry as Director
23 April 2007
Appointed Gilpin, Nigel Peter as Secretary
22 April 2007
Resigned Rigby, James Peter as Secretary
8 January 2007
Appointed Rigby, James Peter as Secretary
15 December 2006
Resigned Monks, Terence John as Secretary
15 December 2006
Resigned Monks, Terence John as Director
24 December 2004
Appointed Monks, Terence John as Secretary
16 December 2004
Resigned Gossage, Neal Trevor as Secretary
7 October 2004
Appointed Marsh, David Garry as Director
7 October 2004
Appointed Monks, Terence John as Director
7 October 2004
Appointed Swain, Paula Anne as Director
7 October 2004
Appointed Everatt, Paul as Director
20 June 2003
Appointed Rigby, Patricia Ann as Director
20 June 2003
Resigned Trevis, Emma as Director
20 June 2003
Appointed Rigby, Steven Paul as Director
20 June 2003
Appointed Gossage, Neal Trevor as Secretary
20 June 2003
Appointed Rigby, Peter, Sir as Director
20 June 2003
Appointed Rigby, James Peter as Director
20 June 2003
Resigned Trevis, Emma as Secretary
20 June 2003
Resigned Rees, Keri Edward as Director
9 April 2003
Appointed Rees, Keri Edward as Director
9 April 2003
Appointed Trevis, Emma as Director
9 April 2003
Appointed Trevis, Emma as Secretary
9 April 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
9 April 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
31 August 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
31 August 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 03437118

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Rigby Group (RG) PLC
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC This company Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
6 August 2026Re-registration from a private company to a public company
6 August 2026Auditor's report
6 August 2026Re-registration of Memorandum and Articles
6 August 2026Balance Sheet
Show all recent filings

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