# Scotch Exchange Limited

## Details

- **Company number:** [12132737](https://find-and-update.company-information.service.gov.uk/company/12132737)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Aug 2019
- **Registered office:** UNIT 25 MERTON BUILDINGS, GLANDWR INDUSTRIAL ESTATE, ABERBEEG, NP13 2LN
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- **Corporate group:** [Llampha Capital Ltd](/group/5613) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Christian | director | 1 Aug 2019 |  |
| GREEN, Deri | director | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Llampha Capital Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2020 |  |
| Mr Christian Hayward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2019 |  |
| Mr Deri Green | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2019 | 1 Dec 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | £100 |
| 31 Aug 2021 | £100 | £100 |
| 31 Aug 2020 | £100 | £100 |



## Owned by

Scotch Exchange Limited → [Llampha Capital Ltd](/company/10464044)




## Directors' other companies

- [GREEN, Deri](/person/5386909) - director at [Smart Gift Voucher Ltd](/company/12976768)
- [GREEN, Deri](/person/5386909) - director at [Toddle.me Ltd](/company/15982859)