Anglo Macscott Limited

Active08933055 Private limited company
Incorporated
11 March 2014 (12 years)
Previously known as
Lister Square (No 214) Limited (until 6 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Richard Gibson Scott Prenter
Accounts type
Small
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born May 1969 (57)
Director · Appointed 15 October 2020
British
Born July 1963 (63)
Prenter, Richard Gibson Scott
Secretary · Appointed 25 June 2019
Director · Appointed 5 August 2015
British
Born March 1970 (56)
Director · Appointed 5 August 2015
British
Born September 1939 (87)
Officer history (6 former)
1 May 2024
Appointed Waddell, Andrew Alan Wallace as Director
29 December 2023
Resigned Thomson, Balfour as Director
24 November 2023
Resigned Waddell, Graham Herbert Wallace as Director
15 October 2020
Appointed Prenter, Richard Gibson Scott as Director
27 September 2019
Resigned Prenter, Richard Gibson Scott as Director
25 June 2019
Appointed Prenter, Richard Gibson Scott as Secretary
25 June 2019
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
5 August 2015
Appointed Prenter, Patrick Robert as Director
5 August 2015
Appointed Waddell, Graham Herbert Wallace as Director
5 August 2015
Appointed Thomson, Balfour as Director
5 August 2015
Appointed Prenter, Richard Gibson Scott as Director
5 August 2015
Resigned Bell, Adrian as Director
5 August 2015
Resigned Morton Fraser Directors Limited as Corporate Director
5 August 2015
Appointed Prenter, Michael Hugh Patrick as Director
11 March 2014
Appointed Bell, Adrian as Director
11 March 2014
Appointed Morton Fraser Directors Limited as Corporate Director
11 March 2014
Appointed Morton Fraser Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 5 August 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Company Limited By Guarantee
Reg. no. Sc054500
Former controllers (2)
29 December 2023
Ceased Balfour Thomson — Owns 25–50% of shares (as a trust)
24 November 2023
Ceased Graham Herbert Wallace Waddell — Owns 25–50% of shares (as a trust)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anglo Macscott Limited This company Owns 25–50% of shares (as a trust)
Morton Fraser Nominees (No 2) Limited Owns 75–100% of shares
Ppan Investments Limited Owns 75–100% of shares (as a trust)
Winton Family Investments Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£6,210,569
Cash
£534,518
Current Ratio
44.7x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £6,086,161 £6,073,235 £5,985,133 £6,156,762 £6,210,569
Balance sheet detail
20252024202320222021
Fixed Assets£3,358,475£2,148,983
Current Assets£538,617£618,175£2,213,402£2,725,191£3,958,261
Debtors£4,099£7,355£4,336£2,076£2,075
Cash£534,518£610,820£2,209,066£2,723,115£3,956,186
Creditors (< 1 year)£12,039£6,579£4,200£3,779£10,155
Net Current Assets£526,578£611,596£2,209,202£2,721,412£3,948,106
Net Assets£6,210,569£6,156,762£5,985,133£6,073,235£6,086,161
Shareholder Funds£6,210,569£6,156,762£5,985,133£6,073,235£6,086,161

Filings

Filing history not loaded yet. See it on Companies House

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