WH

W H SCOTT & SON LIMITED

Active

Company number 08011985

Sutton Coldfield, England · Incorporated 29 March 2012

4 King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2015

Company history

Previous company names

LMF PIKCO LIMITED · 29 March 2012 – 15 July 2015

Company overview

W H SCOTT & SON LIMITED is a private limited company registered in England and Wales since its incorporation on 29 March 2012 and remains active on the register. It changed its name from LMF PIKCO LIMITED on 29 March 2012. Its registered office is at 4 King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England. Its principal activity is dormant company (SIC 99999).

It is controlled by F.M. & J. Wait & Co Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BYNG-THORNE, Zillah Ellen (appointed 1 June 2024) and TATE, Emily Sarah (appointed 11 July 2025). The company has been served by 25 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 26 December 2025, on 27 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. 104 filings are recorded against the company at Companies House, most recently an accounts filing on 27 June 2026.

Compliance

Annual accounts Up to date
Last filed
26 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
26 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TE
TATE, Emily Sarah
Director
11 July 2025
BZ
BYNG-THORNE, Zillah Ellen
Director
1 June 2024
DJ
DUNLOP, Jane
Secretary · Resigned
11 July 2025
LS
LONG, Stephen Anthony
Director · Resigned
31 January 2024
EN
EDWARDS, Nicholas John
Director · Resigned
31 January 2024
MW
MAFFEI, Westley Anthony
Secretary · Resigned
31 July 2023
OD
OGDEN, Darren
Director · Resigned
28 June 2023
EA
EAMES, Angela
Director · Resigned
10 November 2022
CG
CHANNON, Gary Andrew Scott
Director · Resigned
1 April 2022
DK
DAVIDSON, Kate Alexandra
Director · Resigned
6 February 2022
JA
JUDD, Andrew
Director · Resigned
14 December 2020
LA
LATHBURY, Alan
Director · Resigned
14 December 2020
GT
GEORGE, Timothy Francis
Secretary · Resigned
8 November 2018
WS
WHITTERN, Stephen Lee
Director · Resigned
13 July 2015
PR
PORTMAN, Richard Harry
Director · Resigned
13 July 2015
MM
MCCOLLUM, Michael Kinloch
Director · Resigned
13 July 2015
PR
PORTMAN, Richard Harry
Secretary · Resigned
13 July 2015
DA
DAVIES, Andrew Richard
Director · Resigned
13 July 2015
TR
TRENTER, Russell Patrick
Secretary · Resigned
15 March 2015
CP
COXON, Paul Daryl
Secretary · Resigned
29 January 2013
CP
COXON, Paul Daryl
Director · Resigned
29 January 2013
TR
TRENTER, Russell Patrick
Director · Resigned
4 April 2012
KD
KEMP, Deborah Jane
Director · Resigned
4 April 2012
BS
BEAUMONT, Simon James
Director · Resigned
4 April 2012
MP
MOSS, Paul Michael
Director · Resigned
4 April 2012
TA
TROUP, Alistair Charles Westray
Director · Resigned
2 April 2012
FG
FARRELL, Gemma
Director · Resigned
29 March 2012

Persons with significant control

PS
F.M. & J. Wait & Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 July 2015
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Miscellaneous
Miscellaneous
29 July 2015 View
Resolution
Resolution
20 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2015 View
Legacy
Capital
16 July 2015 View
Legacy
Insolvency
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Certificate Change Of Name Company
Change Of Name
15 July 2015 View
Change Of Name Notice
Change Of Name
15 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Secretary Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2012 View
Resolution
Resolution
13 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Incorporation Company
Incorporation
29 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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