Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 26 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
W H Scott & Son Limited
- Incorporated
- 29 March 2012 (14 years)
- Previously known as
- LMF Pikco Limited (until 15 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 4 King Edwards SquareSutton ColdfieldB73 6AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2025
British
Born September 1974 (52)
Director · Appointed 1 June 2024
British
Born November 1974
Officer history (25 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Appointed Dunlop, Jane as Secretary
11 July 2025
11 July 2025
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
1 June 2024
31 January 2024
31 January 2024
31 January 2024
1 October 2023
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
28 June 2023
16 November 2022
10 November 2022
1 April 2022
1 April 2022
6 February 2022
6 February 2022
14 December 2020
14 December 2020
14 December 2020
14 December 2020
3 April 2020
8 November 2018
Appointed George, Timothy Francis as Secretary
8 November 2018
Resigned Portman, Richard Harry as Secretary
5 January 2018
13 July 2015
13 July 2015
13 July 2015
Appointed Portman, Richard Harry as Secretary
13 July 2015
13 July 2015
13 July 2015
13 July 2015
Resigned Trenter, Russell Patrick as Secretary
13 July 2015
15 March 2015
15 March 2015
Resigned Coxon, Paul Daryl as Secretary
15 March 2015
Appointed Trenter, Russell Patrick as Secretary
29 January 2013
29 January 2013
Appointed Coxon, Paul Daryl as Secretary
21 December 2012
17 September 2012
27 April 2012
27 April 2012
4 April 2012
4 April 2012
4 April 2012
4 April 2012
2 April 2012
29 March 2012
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
Limited By Shares
Reg. no. 08011986
Holdings 1
Companies where W H Scott & Son Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a dormant company | 26 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 14 April 2026 | Replacement filing for the appointment of a director | |||
| 9 January 2026 | Termination of appointment of a secretary | |||
| 25 July 2025 | Director's details changed |
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