Scott Brownrigg Group Limited

Active04877539 Private limited company
Incorporated
26 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
77 Endell Street
London
WC2H 9DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born September 1983 (43)
Hayler, Melanie Beth
Secretary · Appointed 1 June 2025
Director · Appointed 1 May 2011
British
Born April 1971 (55)
Director · Appointed 15 October 2003
British
Born August 1966 (60)
Officer history (17 former)
18 December 2025
Appointed Morgan-Collins, Neal Patrick as Director
18 December 2025
Resigned Olliff, Anthony Michael as Director
1 June 2025
Resigned Williamson, Ilze as Director
1 June 2025
Appointed Hayler, Melanie Beth as Secretary
1 June 2025
Resigned Williamson, Ilze as Secretary
7 February 2023
Resigned Macomish, Neil Lyall as Director
1 May 2022
Appointed Williamson, Ilze as Secretary
1 February 2022
Appointed Williamson, Ilze as Director
28 September 2018
Resigned Hill, Jonathan Goy as Director
1 December 2014
Resigned Dunkley, Richard as Secretary
31 July 2014
Resigned More, Caroline Susan as Director
22 May 2014
Appointed Dunkley, Richard as Secretary
22 May 2014
Resigned More, Caroline Susan as Secretary
31 January 2013
Resigned Panayiotou, Panayiotis as Director
31 January 2013
Resigned Warren, Michael Arnold as Director
31 January 2013
Resigned Calton, Bruce James as Director
1 February 2012
Appointed Macomish, Neil Lyall as Director
31 July 2011
Resigned Stutchbury, Martyn John Howard as Director
1 May 2011
Appointed Warren, Michael Arnold as Director
1 May 2011
Appointed Mccarthy, Richard James as Director
1 May 2011
Appointed Olliff, Anthony Michael as Director
28 February 2008
Resigned Marriott, Stephen as Director
1 February 2006
Appointed Stutchbury, Martyn John Howard as Director
31 July 2005
Resigned Kellard, Michael John as Director
26 July 2005
Appointed More, Caroline Susan as Secretary
26 July 2005
Resigned Hayes, Cecilia Josephine as Secretary
9 February 2004
Appointed More, Caroline Susan as Director
1 February 2004
Appointed Calton, Bruce James as Director
15 October 2003
Appointed Panayiotou, Panayiotis as Director
15 October 2003
Appointed Hill, Jonathan Goy as Director
15 October 2003
Appointed Comber, Darren Edwin as Director
15 October 2003
Appointed Marriott, Stephen as Director
26 August 2003
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
26 August 2003
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
26 August 2003
Appointed L.C.I. Directors Limited as Corporate Nominee Director
26 August 2003
Resigned L.C.I. Directors Limited as Corporate Nominee Director
26 August 2003
Appointed Hayes, Cecilia Josephine as Secretary
26 August 2003
Appointed Kellard, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 13723930

Other holdings 3

Companies where Scott Brownrigg Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Design Delivery Unit Limited Owns 75–100% of shares
Design Strategy Unit Limited Owns 75–100% of shares
Safety Design Unit Limited Owns 75–100% of shares
Scott Brownrigg Group Limited This company Owns 75–100% of shares (as a trust)
Design Club Unit Limited Owns 75–100% of shares
Scott Brownrigg Limited Owns 75–100% of shares
Claremorris Properties Limited Owns 75–100% of shares
Digital Twin Unit Limited Owns 75–100% of shares
Scott Brownrigg Trustees Limited Holds 75–100% of voting rights

Financials

Net Assets
£4,535,799
Cash
£607
Employees
183

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £3,535,799 £4,535,799
Balance sheet detail
20252024
Fixed Assets£7,470,104
Debtors£1,532
Cash£607
Creditors (< 1 year)£2,936,444£3,936,444
Creditors (> 1 year)£3,092,263
Net Current Assets(£3,934,305)
Net Assets£4,535,799£3,535,799
Shareholder Funds£3,535,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 January 2026
29 June 2026Confirmation statement with no updates21 June 2026
22 December 2025Appointment of a director
22 December 2025Termination of appointment of a director
29 September 2025Group of companies' accounts31 January 2025
Show all recent filings

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