Introduction
Watch Company
S
SCOLTOCK RAY LIMITED
SCOLTOCK RAY LIMITED is an active company incorporated on 17 January 2018 with the registered office located in Stamford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SCOLTOCK RAY LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11155949
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
2 St. Michaels Fields Stamford, PE9 2GB,
Previous Addresses
18B Hazlitt Road London W14 0JY United Kingdom
From: 17 January 2018To: 4 October 2021
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, David Anthony
ActiveStamfordPE9 2GB
Born August 1985
Director
Appointed 17 Jan 2018
ROBERTS, David Anthony
StamfordPE9 2GB
Born August 1985
Director
17 Jan 2018
Active
ROBERTS, Rebecca Kell
ActiveStamfordPE9 2GB
Born November 1989
Director
Appointed 17 Jan 2018
ROBERTS, Rebecca Kell
StamfordPE9 2GB
Born November 1989
Director
17 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebecca Kell Roberts
ActiveStamfordPE9 2GB
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2018
Mrs Rebecca Kell Roberts
StamfordPE9 2GB
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2018
Active
Mr David Anthony Roberts
ActiveStamfordPE9 2GB
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2018
Mr David Anthony Roberts
StamfordPE9 2GB
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2018
Active
Filing History
28
Description
Type
Date Filed
Document
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2023
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018