London Scottish International Limited

Active06609184 Private limited company
Incorporated
3 June 2008 (18 years)
Previously known as
Freshname No. 391 Limited (until 16 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
16A Kew Foot Road
Richmond
TW9 2SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born July 1956 (70)
Hovey, Samantha Jane
Secretary · Appointed 1 January 2024
Director · Appointed 24 June 2022
British
Born November 1963
Marshall, Andrew Graeme
Director · Appointed 10 January 2022
British
Born April 1964 (62)
Grecian, Nicholas James
Director · Appointed 22 September 2021
British
Born September 1963 (63)
Burnell, Andrew Paul
Director · Appointed 12 July 2017
British
Born September 1965 (61)
Officer history (27 former)
14 January 2026
Appointed Roberts, Peter Anthony as Director
31 December 2025
Resigned Roberts, Brenda Joyce as Director
1 January 2024
Appointed Hovey, Samantha Jane as Secretary
1 January 2024
Resigned Prism Cosec Limited as Corporate Secretary
31 August 2023
Resigned Jackson, Norman Dale as Director
30 June 2023
Resigned Brekenfeld, Joshua Lutz as Director
2 August 2022
Resigned Caxton-Spencer, Roderick Rudd as Director
15 July 2022
Resigned Cripwell, Louise Jane Newton as Director
24 June 2022
Appointed Pearson, Stephen Brian as Director
14 June 2022
Resigned Hungin, Harvinderpal Singh as Director
14 June 2022
Resigned Roger, Robert as Director
10 January 2022
Appointed Marshall, Andrew Graeme as Director
9 December 2021
Resigned Offord, Malcolm Ian as Director
22 September 2021
Appointed Grecian, Nicholas James as Director
30 June 2020
Resigned Forbes, Lindsay Moffat as Director
20 April 2020
Appointed Hungin, Harvinderpal Singh as Director
10 March 2020
Appointed Brekenfeld, Joshua Lutz as Director
10 March 2020
Resigned Stewart, Angus Alexander as Director
10 March 2020
Appointed Cripwell, Louise Jane Newton as Director
4 February 2020
Resigned Kirkwood, Michael James as Director
23 January 2019
Appointed Prism Cosec Limited as Corporate Secretary
23 January 2019
Resigned David Venus & Company LLP as Corporate Secretary
25 June 2018
Appointed Roberts, Brenda Joyce as Director
25 June 2018
Appointed Roger, Robert as Director
12 July 2017
Appointed Burnell, Andrew Paul as Director
17 May 2017
Resigned Griffiths, Christopher Edwin as Director
17 May 2017
Resigned Reid, David Edward, Sir as Director
16 May 2017
Resigned Lynch, Roderick Robertson as Director
12 April 2017
Appointed Offord, Malcolm Ian as Director
12 April 2017
Appointed Forbes, Lindsay Moffat as Director
17 February 2016
Appointed Griffiths, Christopher Edwin as Director
17 February 2016
Resigned Woods, Iain Wallace as Director
12 August 2015
Resigned Meikle, John Reid as Director
12 August 2015
Appointed Stewart, Angus Alexander as Director
14 July 2015
Resigned Coull, Ian David as Director
20 May 2015
Appointed Caxton-Spencer, Roderick Rudd as Director
21 April 2015
Resigned Offord, Malcolm Ian as Director
16 March 2015
Resigned Logan, Kenneth Mckerrow as Director
27 November 2014
Resigned Sanson, Norman Ronald as Director
24 April 2014
Resigned Knight, Gregory William as Director
17 October 2012
Appointed Woods, Iain Wallace as Director
12 September 2012
Appointed Offord, Malcolm Ian as Director
18 January 2012
Resigned Mckay, Francis John as Director
18 November 2009
Appointed Meikle, John Reid as Director
25 August 2009
Appointed Kirkwood, Michael James as Director
25 August 2009
Resigned Gillespie, Robert Malcolm as Director
25 August 2009
Appointed Mckay, Francis John as Director
25 August 2009
Appointed Sanson, Norman Ronald as Director
25 August 2009
Appointed Coull, Ian David as Director
25 June 2009
Resigned Rea, Christopher William Wallace as Director
21 October 2008
Appointed Rea, Christopher William Wallace as Director
21 October 2008
Appointed Reid, David Edward, Sir as Director
21 October 2008
Appointed Logan, Kenneth Mckerrow as Director
21 October 2008
Appointed Knight, Gregory William as Director
21 October 2008
Appointed Gillespie, Robert Malcolm as Director
21 October 2008
Resigned Slc Corporate Services Limited as Corporate Director
15 July 2008
Appointed Lynch, Roderick Robertson as Director
15 July 2008
Appointed David Venus & Company LLP as Corporate Secretary
15 July 2008
Appointed Jackson, Norman Dale as Director
3 June 2008
Appointed Slc Corporate Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 January 2025
Ceased David Edward Reid — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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