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Companies/03696813

Scot Group Southern Limited

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Highcliffe Holdings LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-05-01 · No cessation recorded

Source record 8516478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DT
Damien Scott TownsendCurrent secretaryCurrent director
Appointed 2026-04-21
+1 other
MW
Martin WilsonCurrent director
Appointed 2018-04-01 · 8 yrs · Managing Director
+1 other
RH
Roger HancockCurrent director
Appointed 1999-08-25 · 27 yrs · Managing Director
+8 others
Show 9 historical appointments
MF
Michelle FoxResigned secretary
Resigned 2019-06-01 · 6 yrs
MF
Michelle FoxResigned director
Resigned 2019-06-01 · 6 yrs · Finance Director
RP
Robert ParsonsResigned secretary
Resigned 2018-10-01
RP
Robert ParsonsResigned director
Resigned 2018-10-01 · Chartered Accountant
CH
Christopher HumeResigned secretaryResigned director
Resigned 2018-04-01
PG
Peter GranadosResigned directorResigned secretary
Resigned 1999-09-01 · 18 yrs · Financial Director
GB
Graham BullResigned director
Resigned 1999-08-25 · 12 yrs · Retired Civil Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active