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SCOTT-GRANT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05214287
Incorporation Date
2004-08-25
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.scott-grant.co.uk/
Source: Companies House

SCOTT-GRANT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05214287, and its current status with Companies House is active. The company was incorporated on 25 August 2004 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for SCOTT-GRANT 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 20 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SCOTT-GRANT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED, 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
SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SCOTT-GRANT LIMITED are current appointments, filed with Companies House. Jonathan Hare (appointed 2004-09-15) and Ian Winstanley (appointed 2025-04-11) both serve as Director. The remaining 3 records shown (Richard Taylor, John Brennan 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 SCOTT-GRANT 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.

JH
Jonathan Hare ACTIVE

Appointed
2004-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Winstanley ACTIVE

Appointed
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Taylor RESIGNED

Appointed
2004-09-15
Resigned
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Brennan RESIGNED

Appointed
2004-09-17
Resigned
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Seaman RESIGNED

Appointed
2004-09-17
Resigned
2013-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SCOTT-GRANT LIMITED sits 1 level below its ultimate parent, SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED, registered in United Kingdom. Immediately above SCOTT-GRANT LIMITED is SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED, holding 100% as filed in SCOTT-GRANT LIMITED's own shareholder record with Companies House.

Ultimate HQ
SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SCOTT-GRANT LIMITED?

One shareholder is currently on record for SCOTT-GRANT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED, 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 SCOTT-GRANT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SCOTT-GRANT 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 SCOTT-GRANT LIMITED have on record?

1 shareholder is shown on record for SCOTT-GRANT LIMITED.

What is SCOTT-GRANT LIMITED's company registration number?

SCOTT-GRANT LIMITED's registration number is 05214287, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SCOTT-GRANT LIMITED still an active company?

SCOTT-GRANT LIMITED's status on Companies House is listed as active.

When was SCOTT-GRANT LIMITED incorporated?

SCOTT-GRANT LIMITED was incorporated on 25 August 2004, according to Companies House.

What is SCOTT-GRANT LIMITED's registered address?

The registered address on file for SCOTT-GRANT LIMITED is MANCHESTER, United Kingdom.

What legal structure is SCOTT-GRANT LIMITED registered as?

SCOTT-GRANT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SCOTT-GRANT LIMITED?

Two of the 5 officer records shown for SCOTT-GRANT LIMITED are current appointments, filed with Companies House. Jonathan Hare (appointed 2004-09-15) and Ian Winstanley (appointed 2025-04-11) both serve as Director. The remaining 3 records shown (Richard Taylor, John Brennan and 1 other) are former appointments that have since been resigned. Management authority at SCOTT-GRANT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCOTT-GRANT LIMITED have a parent company or subsidiaries?

SCOTT-GRANT LIMITED sits 1 level below its ultimate parent, SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SCOTT-GRANT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCOTT-GRANT 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 SCOTT-GRANT 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 SCOTT-GRANT 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 20 October 2026.

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