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Companies House/Birmingham/Company profile

MALCOLM SCOTT CONSULTANTS LIMITED

Active
01992131·incorporated 1986-02-21

MALCOLM SCOTT CONSULTANTS LIMITED is an active UK private limited company, incorporated on 21 February 1986 at Companies House (number 01992131; OpenRegistry canonical ID GB-01992131-malcolm-scott-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-21
Registered Address
4TH FLOOR, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2LG, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

MALCOLM SCOTT CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mr Charles Peter D'Auncey born 1971 resident in England, British national. Notified 2018-06-01.
    • Has significant influence or control
  • Mr Richard David Fantham born 1968 resident in England, British national. Notified 2018-06-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Andrew Michael Lamb born 1963 resident in England, English national. Notified 2016-04-06. Ceased 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Graham Harris born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Michael Lamb born 1963 resident in England, English national. Notified 2016-05-09. Ceased 2018-06-01.
    • Owns 25–50% of shares
  • Mr Neil Graham Harris born 1962 resident in England, British national. Notified 2016-05-09. Ceased 2018-06-01.
    • Owns 25–50% of shares
  • Mr Patrick Downes born 1963 resident in England, British national. Notified 2018-06-01. Ceased 2024-03-15.
    • Has significant influence or control

Similar UK companies

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