# Highcliffe Holdings Limited

## Details

- **Company number:** [09710645](https://find-and-update.company-information.service.gov.uk/company/09710645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2015
- **Registered office:** SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bedrock Trustees Limited](/group/87787) (12 companies)


## 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 |  |




## Owned by

Highcliffe Holdings Limited → [Bedrock Trustees Limited](/company/16850711)



## Controls

- [Clifton Garage Limited](/company/03742841) (03742841)
- [Flightform (Edinburgh) Limited](/company/04029672) (04029672)
- [Flightform Limited](/company/02590136) (02590136)
- [Flightform UK Limited](/company/03409965) (03409965)
- [Hire Vehicles Limited](/company/03334770) (03334770)
- [Scot Developments Limited](/company/03195344) (03195344)
- [Scot Group Southern Limited](/company/03696813) (03696813)
- [Scot Insurance Services Limited](/company/03180411) (03180411)
- [The Strete Estate Limited](/company/17201299) (17201299)



## Directors' other companies

- [SPOKES, Brendan Terence](/person/6122158) - director at [Stepping Stone Trustees Limited](/company/16850826)
- [SPOKES, Brendan Terence](/person/6122158) - director at [The Strete Estate Limited](/company/17201299)



## Companies at the same address

- [AL Caseta Limited](/company/14945395) (14945395)
- [Bedrock Trustees Limited](/company/16850711) (16850711)
- [Clifton Garage Limited](/company/03742841) (03742841)
- [Flightform (Edinburgh) Limited](/company/04029672) (04029672)
- [Flightform Limited](/company/02590136) (02590136)
- [Flightform UK Limited](/company/03409965) (03409965)
- [Highcliffe Capital Ltd](/company/14920932) (14920932)
- [Hire Vehicles Limited](/company/03334770) (03334770)
- [Scot Developments Limited](/company/03195344) (03195344)
- [Scot Group Limited](/company/01425565) (01425565)