Highcliffe Holdings Limited
- Company number
- 09710645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bedrock Trustees Limited (12 companies)
Registered office
Previous names
- Scot Group Holdings Limited (until 28 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPOKES, Brendan Terence | Director | 22 Jul 2020 | |
| SPOKES, Warren Nigel | Director | 22 Jul 2020 | |
| SPOKES, Nigel Clive | Director | 30 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Clive Spokes | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Apr 2026 |
| Stepping Stone Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2026 | |
| Bedrock Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2026 |
Accounts
Connections
Owned by
Highcliffe Holdings Limited → Bedrock Trustees Limited
Controls
- Clifton Garage Limited (03742841)
- Flightform (Edinburgh) Limited (04029672)
- Flightform Limited (02590136)
- Flightform UK Limited (03409965)
- Hire Vehicles Limited (03334770)
- Scot Developments Limited (03195344)
- Scot Group Southern Limited (03696813)
- Scot Insurance Services Limited (03180411)
- The Strete Estate Limited (17201299)
Directors’ other companies
- SPOKES, Brendan Terence - Director at Stepping Stone Trustees Limited
- SPOKES, Brendan Terence - Director at The Strete Estate Limited
Companies at the same address
- AL Caseta Limited (14945395)
- Bedrock Trustees Limited (16850711)
- Clifton Garage Limited (03742841)
- Flightform (Edinburgh) Limited (04029672)
- Flightform Limited (02590136)
- Flightform UK Limited (03409965)
- Highcliffe Capital Ltd (14920932)
- Hire Vehicles Limited (03334770)
- Scot Developments Limited (03195344)
- Scot Group Limited (01425565)