SCOT GROUP SOUTHERN LIMITED
SCOT GROUP SOUTHERN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03696813, and its current status with Companies House is active. The company was incorporated on 18 January 1999 and lists its registered address as EXETER, United Kingdom. 5 shareholders are on record for SCOT GROUP SOUTHERN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Five shareholders are currently on record for SCOT GROUP SOUTHERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIGHCLIFFE HOLDINGS LIMITED, holding 62.5% — a majority holding — followed by HIGHCLIFFE HOLDINGS LIMITED at 62.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HIGHCLIFFE HOLDINGS LIMITED | 62.5% | Companies House | |
| HIGHCLIFFE HOLDINGS LIMITED | 62.5% | Companies House | |
| CLIVE ERNEST SPOKES | 23% | Companies House | |
| OVERSEAS TRUST AND PENSION LTD | 10.3% | Companies House | |
| ST ANDREWS STREET TRUSTEES LIMITED | 10.1% | Companies House |
Officers
5
Two of the 5 officer records shown for SCOT GROUP SOUTHERN LIMITED are current appointments, filed with Companies House. Roger Hancock (appointed 1999-08-25) and Martin Wilson (appointed 2018-04-01) both serve as Director. The remaining 3 records shown (Nigel Spokes, Robert Parsons and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SCOT GROUP SOUTHERN 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.
Group Structure
SCOT GROUP SOUTHERN LIMITED sits 1 level below its ultimate parent, HIGHCLIFFE HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SCOT GROUP SOUTHERN LIMITED is HIGHCLIFFE HOLDINGS LIMITED, holding 125% as filed in SCOT GROUP SOUTHERN LIMITED's own shareholder record with Companies House. 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 3 subsidiaries span 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HIGHCLIFFE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SCOT GROUP SOUTHERN LIMITED?
Five shareholders are currently on record for SCOT GROUP SOUTHERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIGHCLIFFE HOLDINGS LIMITED, holding 62.5% — a majority holding — followed by HIGHCLIFFE HOLDINGS LIMITED at 62.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SCOT GROUP SOUTHERN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SCOT GROUP SOUTHERN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SCOT GROUP SOUTHERN LIMITED have on record?
5 shareholders are shown on record for SCOT GROUP SOUTHERN LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is SCOT GROUP SOUTHERN LIMITED's company registration number?
SCOT GROUP SOUTHERN LIMITED's registration number is 03696813, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SCOT GROUP SOUTHERN LIMITED still an active company?
SCOT GROUP SOUTHERN LIMITED's status on Companies House is listed as active.
When was SCOT GROUP SOUTHERN LIMITED incorporated?
SCOT GROUP SOUTHERN LIMITED was incorporated on 18 January 1999, according to Companies House.
What is SCOT GROUP SOUTHERN LIMITED's registered address?
The registered address on file for SCOT GROUP SOUTHERN LIMITED is EXETER, United Kingdom.
What legal structure is SCOT GROUP SOUTHERN LIMITED registered as?
SCOT GROUP SOUTHERN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SCOT GROUP SOUTHERN LIMITED?
Two of the 5 officer records shown for SCOT GROUP SOUTHERN LIMITED are current appointments, filed with Companies House. Roger Hancock (appointed 1999-08-25) and Martin Wilson (appointed 2018-04-01) both serve as Director. The remaining 3 records shown (Nigel Spokes, Robert Parsons and 1 other) are former appointments that have since been resigned. Management authority at SCOT GROUP SOUTHERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SCOT GROUP SOUTHERN LIMITED have a parent company or subsidiaries?
SCOT GROUP SOUTHERN LIMITED sits 1 level below its ultimate parent, HIGHCLIFFE HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SCOT GROUP SOUTHERN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCOT GROUP SOUTHERN 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 SCOT GROUP SOUTHERN 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 SCOT GROUP SOUTHERN 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 1 October 2026.