Introduction
Watch Company
S
SCRAM GROUP LIMITED
SCRAM GROUP LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Saltash. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCRAM GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12526750
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Eden House Forge Lane Moorlands Trading Estate Saltash, PL12 6LX,
Previous Addresses
7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX United Kingdom
From: 19 March 2020To: 15 December 2023
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CORSIE, Richard
ActiveForge Lane, SaltashPL12 6LX
Born November 1966
Director
Appointed 19 Mar 2020
CORSIE, Richard
Forge Lane, SaltashPL12 6LX
Born November 1966
Director
19 Mar 2020
Active
MATHEWSON, David Carr
ActiveForge Lane, SaltashPL12 6LX
Born July 1947
Director
Appointed 22 May 2020
MATHEWSON, David Carr
Forge Lane, SaltashPL12 6LX
Born July 1947
Director
22 May 2020
Active
RUSSELL, Samuel John
ActiveForge Lane, SaltashPL12 6LX
Born March 1945
Director
Appointed 22 May 2020
RUSSELL, Samuel John
Forge Lane, SaltashPL12 6LX
Born March 1945
Director
22 May 2020
Active
STORY, John Edward
ResignedForge Lane, SaltashPL12 6LX
Born August 1951
Director
Appointed 22 May 2020
Resigned 27 Jun 2025
STORY, John Edward
Forge Lane, SaltashPL12 6LX
Born August 1951
Director
22 May 2020
Resigned 27 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hyperion Finance Limited
Active15 Station Road, St. IvesPE27 5BH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2025
Hyperion Finance Limited
15 Station Road, St. IvesPE27 5BH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2025
Active
Mr John Edward Story
Ceased75 Sisna Park Road, PlymouthPL6 7AE
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Ceased 23 Jun 2025
Mr John Edward Story
75 Sisna Park Road, PlymouthPL6 7AE
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Ceased 23 Jun 2025
Ceased
Mr Richard Corsie
ActiveAshleigh Way, PlymouthPL7 5JX
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2020
Mr Richard Corsie
Ashleigh Way, PlymouthPL7 5JX
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2020
Active
Filing History
35
Description
Type
Date Filed
Document
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
24 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2025
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 June 2020