# SCB Holdings (Sandy) Limited

## Details

- **Company number:** [03976925](https://find-and-update.company-information.service.gov.uk/company/03976925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2000
- **Registered office:** 71 BANKS DRIVE, SANDY, SG19 1AE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Sanwalton Limited](/group/22826) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Charles Banks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Nov 2017 |
| Mrs Judith Anne Clements | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 Jul 2026 |
| Mr Richard Lewin Banks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 Jul 2026 |
| Sanwalton Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,213,766 | £3,704 | 0 |
| 31 Dec 2023 | £13,150,755 | £52,080 | 6 |
| 31 Dec 2022 | £12,596,209 | £2,130 | 5 |
| 31 Dec 2021 | - | £8,715 | 5 |
| 31 Dec 2020 | - | £52,352 | 6 |
| 31 Jul 2019 | £13,716,242 | £28,566 | - |



## Owned by

SCB Holdings (Sandy) Limited → [Sanwalton Limited](/company/03890024)



## Controls

- [Banks Mills Limited](/company/00552229) (00552229)
- [Banks Truck Centre Limited](/company/01541979) (01541979)
- [Lane & Browns Limited](/company/10212162) (10212162)
- [SCB Residential Limited](/company/01505937) (01505937)




## Companies at the same address

- [Banks Mills Limited](/company/00552229) (00552229)
- [Banks Truck Centre Limited](/company/01541979) (01541979)
- [Green Gen Limited](/company/02923286) (02923286)
- [JAC Settlement Trust Corporation Limited](/company/04806934) (04806934)
- [Lane & Browns Limited](/company/10212162) (10212162)
- [Lanes Residential Ltd](/company/14189452) (14189452)
- [Little Staughton Farms Limited](/company/01935308) (01935308)
- [MCB Settlement Trust Company Limited](/company/04806935) (04806935)
- [RLB Settlement Trust Corporation Limited](/company/04806932) (04806932)
- [Sanwalton Limited](/company/03890024) (03890024)