Introduction
Watch Company
S
SCOTT89 LTD
SCOTT89 LTD is an active company incorporated on 26 October 2023 with the registered office located in Chipping Campden. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. SCOTT89 LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15239832
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 26 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
LONDON BRASSERIES HOLDINGS LTD
From: 1 July 2024To: 13 October 2025
LONDON BRASSERIES 2023 LTD
From: 26 October 2023To: 1 July 2024
Address
Thistlebank House Back Ends Chipping Campden, GL55 6AU,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 26 October 2023To: 29 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCOTT, Maxwell Jonathan
ActiveBack Ends, Chipping CampdenGL55 6AU
Born July 1953
Director
Appointed 26 Oct 2023
SCOTT, Maxwell Jonathan
Back Ends, Chipping CampdenGL55 6AU
Born July 1953
Director
26 Oct 2023
Active
SOLOMON, David Owen
ActiveBack Ends, Chipping CampdenGL55 6AU
Born October 1969
Director
Appointed 26 Oct 2023
SOLOMON, David Owen
Back Ends, Chipping CampdenGL55 6AU
Born October 1969
Director
26 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Owen Solomon
ActiveBack Ends, Chipping CampdenGL55 6AU
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Mr David Owen Solomon
Back Ends, Chipping CampdenGL55 6AU
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2023
Active
Mr Maxwell Jonathan Scott
ActiveBack Ends, Chipping CampdenGL55 6AU
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Mr Maxwell Jonathan Scott
Back Ends, Chipping CampdenGL55 6AU
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
13 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024