Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Highcliffe Holdings Limited
- Incorporated
- 30 July 2015 (11 years)
- Previously known as
- Scot Group Holdings Limited (until 28 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brendan Terence Spokes
- Accounts type
- Group
- Region
- South West
- Address
- Scot House Matford Park RoadMarsh Barton Trading EstateExeterEX2 8AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2020
British
Born January 1989 (37)
Spokes, Brendan Terence
Director · Appointed 22 July 2020
British
Born April 1991 (35)
British
Born November 1960
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16850826
Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16850711
Former controllers (1)
3 April 2026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Highcliffe Holdings Limited This company Owns 75–100% of shares
Clifton Garage Limited Owns 50–75% of shares (as a firm)
Flightform (Edinburgh) Limited Owns 50–75% of shares
Flightform Limited Holds 50–75% of voting rights
Flightform UK Limited Owns 50–75% of shares
Hire Vehicles Limited Holds 50–75% of voting rights
Scot Developments Limited Holds 50–75% of voting rights
Scot Group Southern Limited Owns 50–75% of shares (as a firm)
Scot Group Limited Owns 75–100% of shares
Scot Insurance Services Limited Owns 50–75% of shares (as a firm)
The Strete Estate Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 19 June 2026 | Director's details changed | |||
| 8 May 2026 | Sub-division of shares | |||
| 17 April 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Northampton
London
St. Albans
Halifax
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →