SCOTT LOGIC LIMITED
SCOTT LOGIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05377430, and its current status with Companies House is active. The company was incorporated on 28 February 2005 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 5 shareholders are on record for SCOTT LOGIC 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 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for SCOTT LOGIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOGICAL HOLDINGS LIMITED, holding 98.6% — a majority holding — followed by STEPHEN JAMES FORESHEW-CAIN at 0.5%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOGICAL HOLDINGS LIMITED | 98.6% | Companies House | |
| STEPHEN JAMES FORESHEW-CAIN | 0.5% | Companies House | |
| GARY SCOTT | 0.5% | Companies House | |
| COLIN NIGEL EBERHARDT | 0.2% | Companies House | |
| GRAHAM ODDS | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for SCOTT LOGIC LIMITED are current appointments, filed with Companies House. Colin Eberhardt (appointed 2016-11-08) and Graham Odds (appointed 2020-11-17) both serve as Director; Helen Estyn-Jones (appointed 2005-02-28) serves as Company Secretary. The remaining 2 records shown (Nigel Wilson and Stephen Foreshew-Cain) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SCOTT LOGIC 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
SCOTT LOGIC LIMITED sits 1 level below its ultimate parent, LOGICAL HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SCOTT LOGIC LIMITED is LOGICAL HOLDINGS LIMITED, holding 98.6% as filed in SCOTT LOGIC 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 1 subsidiary spans United Kingdom, Denmark jurisdictions, 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.
LOGICAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SCOTT LOGIC LIMITED?
Five shareholders are currently on record for SCOTT LOGIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGICAL HOLDINGS LIMITED, holding 98.6% — a majority holding — followed by STEPHEN JAMES FORESHEW-CAIN at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SCOTT LOGIC LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SCOTT LOGIC 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 SCOTT LOGIC LIMITED have on record?
5 shareholders are shown on record for SCOTT LOGIC LIMITED.
What is SCOTT LOGIC LIMITED's company registration number?
SCOTT LOGIC LIMITED's registration number is 05377430, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SCOTT LOGIC LIMITED still an active company?
SCOTT LOGIC LIMITED's status on Companies House is listed as active.
When was SCOTT LOGIC LIMITED incorporated?
SCOTT LOGIC LIMITED was incorporated on 28 February 2005, according to Companies House.
What is SCOTT LOGIC LIMITED's registered address?
The registered address on file for SCOTT LOGIC LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is SCOTT LOGIC LIMITED registered as?
SCOTT LOGIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SCOTT LOGIC LIMITED?
Three of the 5 officer records shown for SCOTT LOGIC LIMITED are current appointments, filed with Companies House. Colin Eberhardt (appointed 2016-11-08) and Graham Odds (appointed 2020-11-17) both serve as Director; Helen Estyn-Jones (appointed 2005-02-28) serves as Company Secretary. The remaining 2 records shown (Nigel Wilson and Stephen Foreshew-Cain) are former appointments that have since been resigned. Management authority at SCOTT LOGIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SCOTT LOGIC LIMITED have a parent company or subsidiaries?
SCOTT LOGIC LIMITED sits 1 level below its ultimate parent, LOGICAL HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, 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.
Can Zavia monitor changes to SCOTT LOGIC 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 LOGIC 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 LOGIC 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 LOGIC 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 4 October 2026.