The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Munro, Philip John
    Chief Customer Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Shields, Margaret Megan
    Solicitor born in April 1975
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
  • 3
    10, Bressenden Place, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Burtel, Jeremy
    Chief Finance Officer born in October 1981
    Individual
    Officer
    2023-01-26 ~ 2023-09-20
    OF - director → CIF 0
  • 2
    Spokes, Warren Nigel
    Director born in January 1989
    Individual (15 offsprings)
    Officer
    2017-02-23 ~ 2021-08-25
    OF - director → CIF 0
    Mr Warren Nigel Spokes
    Born in January 1989
    Individual (15 offsprings)
    Person with significant control
    2017-02-23 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Maltsev, Sergey Igorevich
    Finance Director born in September 1988
    Individual
    Officer
    2021-08-25 ~ 2023-01-30
    OF - director → CIF 0
  • 4
    Campbell, Callum John
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    2017-02-23 ~ 2023-01-30
    OF - director → CIF 0
    Mr Callum John Campbell
    Born in September 1988
    Individual (9 offsprings)
    Person with significant control
    2017-02-23 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Spokes, Nigel Clive
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2017-09-22 ~ 2021-08-25
    OF - director → CIF 0
  • 6
    SCOT GROUP SOUTHERN LIMITED - now
    BARNCREST NO. 69 LIMITED - 1999-09-20
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SCOTTY VENTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,630,474 GBP2020-12-31
8,464,644 GBP2019-12-31
Fixed Assets
8,630,474 GBP2020-12-31
8,464,644 GBP2019-12-31
Cash at bank and in hand
48,565 GBP2020-12-31
49,531 GBP2019-12-31
Current Assets
48,565 GBP2020-12-31
49,531 GBP2019-12-31
Net Current Assets/Liabilities
-8,714,743 GBP2020-12-31
-8,521,585 GBP2019-12-31
Total Assets Less Current Liabilities
-84,269 GBP2020-12-31
-56,941 GBP2019-12-31
Net Assets/Liabilities
-84,269 GBP2020-12-31
-56,941 GBP2019-12-31
Equity
Called up share capital
3 GBP2020-12-31
3 GBP2019-12-31
Retained earnings (accumulated losses)
-84,272 GBP2020-12-31
-56,944 GBP2019-12-31
Equity
-84,269 GBP2020-12-31
-56,941 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Amounts invested in assets
Cost valuation, Non-current
8,630,474 GBP2020-12-31
8,464,644 GBP2019-12-31
Additions to investments, Non-current
165,830 GBP2020-12-31
Non-current
8,630,474 GBP2020-12-31
8,464,644 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2020-12-31
1,600 GBP2019-12-31
Related profiles found in government register
  • SCOTTY VENTURES LIMITED
    Info
    Registered number 10636638
    1 Old Market Avenue, 1st Floor, Chichester 1 Old Market Avenue, 1st Floor, Chichester, West Sussex PO19 1SP
    Private Limited Company incorporated on 2017-02-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SCOTTY VENTURES LIMITED
    S
    Registered number 10636638
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8AW
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAMESWAP 1 LTD - 2009-01-08
    1 Old Market Avenue 1st Floor, Old Market Avenue, Chichester, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,779,081 GBP2019-12-31
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.