Skip links
Companies
› United Kingdom › MERSEN SCOT. HOLDING LIMITED

MERSEN SCOT. HOLDING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06773624
Incorporation Date
2008-12-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

MERSEN SCOT. HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06773624, and its current status with Companies House is active. The company was incorporated on 15 December 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MERSEN SCOT. HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for MERSEN SCOT. HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MERSEN SA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MERSEN SA 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for MERSEN SCOT. HOLDING LIMITED are current appointments, filed with Companies House. GUY NORRIS (appointed 2026-05-01) serves as Director; Colin Tennent (appointed 2025-05-13) serves as Company Secretary. The remaining 3 records shown (Luc Themelin, Russell Evans and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MERSEN SCOT. HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GN
GUY NORRIS ACTIVE

Appointed
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Colin Tennent ACTIVE

Appointed
2025-05-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LT
Luc Themelin RESIGNED

Appointed
2008-12-15
Resigned
2025-05-13
Residence
🇫🇷 France
Occupation
Director

RE
Russell Evans RESIGNED

Appointed
2025-02-01
Resigned
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ivan Herrero RESIGNED

Appointed
2015-12-22
Resigned
2025-05-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

MERSEN SCOT. HOLDING LIMITED sits 1 level below its ultimate parent, MERSEN, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MERSEN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERSEN SCOT. HOLDING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MERSEN
France
MERSEN SCOTLAND HOLYTOWN LIMITED+ subsidiaries
United KingdomGB SC084860

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MERSEN SCOT. HOLDING LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MERSEN SCOT. HOLDING LIMITED?

One shareholder is currently on record for MERSEN SCOT. HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERSEN SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MERSEN SCOT. HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MERSEN SCOT. HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MERSEN SCOT. HOLDING LIMITED have on record?

1 shareholder is shown on record for MERSEN SCOT. HOLDING LIMITED.

What is MERSEN SCOT. HOLDING LIMITED's company registration number?

MERSEN SCOT. HOLDING LIMITED's registration number is 06773624, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERSEN SCOT. HOLDING LIMITED still an active company?

MERSEN SCOT. HOLDING LIMITED's status on Companies House is listed as active.

When was MERSEN SCOT. HOLDING LIMITED incorporated?

MERSEN SCOT. HOLDING LIMITED was incorporated on 15 December 2008, according to Companies House.

What is MERSEN SCOT. HOLDING LIMITED's registered address?

The registered address on file for MERSEN SCOT. HOLDING LIMITED is London, United Kingdom.

What legal structure is MERSEN SCOT. HOLDING LIMITED registered as?

MERSEN SCOT. HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MERSEN SCOT. HOLDING LIMITED?

Two of the 5 officer records shown for MERSEN SCOT. HOLDING LIMITED are current appointments, filed with Companies House. GUY NORRIS (appointed 2026-05-01) serves as Director; Colin Tennent (appointed 2025-05-13) serves as Company Secretary. The remaining 3 records shown (Luc Themelin, Russell Evans and 1 other) are former appointments that have since been resigned. Management authority at MERSEN SCOT. HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERSEN SCOT. HOLDING LIMITED have a parent company or subsidiaries?

MERSEN SCOT. HOLDING LIMITED sits 1 level below its ultimate parent, MERSEN, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MERSEN SCOT. HOLDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERSEN SCOT. HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERSEN SCOT. HOLDING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERSEN SCOT. HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

This website uses cookies to improve your web experience.