Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Scotch Exchange Limited
- Incorporated
- 1 August 2019 (7 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Christian Hayward
- Owned by
- Christian Hayward
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 25 Merton BuildingsGlandwr Industrial EstateAberbeegNP13 2LN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2019
British
Born January 1980 (46)
Hayward, Christian
Director · Appointed 1 August 2019
British
Born May 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10464044
Christian Hayward
Individual · Notified 1 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Former controllers (1)
1 December 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Beamat Investments Ltd Owns 75–100% of shares
Green Boots Media Ltd Owns 75–100% of shares
Kendon Tech Ltd Owns 75–100% of shares
Scotch Exchange Limited This company Owns 25–50% of shares
Smart Gift Voucher Ltd Owns 50–75% of shares
Toddle Born Wild Limited Owns 75–100% of shares
Toddle.Me Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 19 February 2025 | Change of details for a person with significant control | |||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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