SL

SCOTT-GRANT LIMITED

Active

Company number 05214287

Manchester · Incorporated 25 August 2004

Manchester One, 53 Portland Street, Manchester, M1 3LD

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,860
Shares allotted
1,834
Latest round
10 April 2025

Company history

Previous company names

STAR HIGH LIMITED · 25 August 2004 – 1 October 2004

Company overview

SCOTT-GRANT LIMITED is an active private limited company incorporated on 25 August 2004 and registered in England and Wales. It changed its name from STAR HIGH LIMITED on 25 August 2004. Its registered office is at Manchester One, 53 Portland Street, Manchester, M1 3LD. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Scott-Grant Employee Ownership Trust 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: HARE, Jonathan Christian (appointed 15 September 2004) and WINSTANLEY, Ian (appointed 11 April 2025). HARE, Jonathan Christian serves as company secretary (appointed 15 September 2004). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 23 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 April 2026. The next is due by 6 May 2027. Companies House holds 90 filings for this company, most recently a confirmation statement filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED (100.0%)
  • JOHN BRENNAN (0.0%)
  • JONATHAN HARE (0.0%)
  • RICHARD TAYLOR (0.0%)
  • MARK COOPER (0.0%)
  • STEVE HEATHCOTE (0.0%)
  • IAN WINSTANLEY (0.0%)
  • LYN RANDLES (0.0%)
  • STEPHEN ROYLE (0.0%)
  • ADELE CROSSAN (0.0%)
Total shares
41,834
Nominal value
£41,834.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 41,834 GBP —
Total 41,834

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADELE CROSSAN ORDINARY 0 0.00% 0 0.00%
IAN WINSTANLEY ORDINARY 0 0.00% 0 0.00%
JOHN BRENNAN ORDINARY 0 0.00% 0 0.00%
JONATHAN HARE ORDINARY 0 0.00% 0 0.00%
LYN RANDLES ORDINARY 0 0.00% 0 0.00%
MARK COOPER ORDINARY 0 0.00% 0 0.00%
RICHARD TAYLOR ORDINARY 0 0.00% 0 0.00%
SCOTT-GRANT EMPLOYEE OWNERSHIP TRUST LIMITED ORDINARY 41,834 100.00% 41,834 100.00%
STEPHEN ROYLE ORDINARY 0 0.00% 0 0.00%
STEVE HEATHCOTE ORDINARY 0 0.00% 0 0.00%
Total 41,834 100% 41,834 100%

Officers

WI
WINSTANLEY, Ian
Director
11 April 2025
HJ
HARE, Jonathan Christian
Director
15 September 2004
SM
SEAMAN, Michael Alan
Director · Resigned
17 September 2004
BJ
BRENNAN, John
Director · Resigned
17 September 2004
TR
TAYLOR, Richard Risebrook
Director · Resigned
15 September 2004
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 August 2004
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 August 2004

Persons with significant control

PS
Scott-Grant Employee Ownership Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2025

Funding

1 funding round
10 April 2025
ORDINARY · 1,834 shares allotted
£4,860
Total (1 round, 1,834 shares)
£4,860

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Memorandum Articles
Incorporation
11 June 2021 View
Statement Of Companys Objects
Change Of Constitution
11 June 2021 View
Memorandum Articles
Incorporation
11 June 2021 View
Resolution
Resolution
11 June 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Termination Director Company With Name
Officers
11 October 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Small
Accounts
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Legacy
Mortgage
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Accounts With Accounts Type Small
Accounts
10 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Small
Accounts
23 May 2006 View
Legacy
Annual Return
16 September 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Accounts
28 June 2005 View
Legacy
Address
17 March 2005 View
Legacy
Address
27 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
1 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Address
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Incorporation Company
Incorporation
25 August 2004 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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