OpenCompanies

ITI Scomagg Limited

Company number
SC050341
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1972
Nature of business
Non-trading company
Corporate group
Alcuin Gp Iv LLP (40 companies)

Registered office

Coltness House Lark Way
Strathclyde Business Park
Bellshill
ML4 3RB

Previous names

  • Cse-Controls (Motherwell) Limited (until 10 Dec 2013)
  • Cse-Controls Limited (until 31 Mar 2011)
  • Cse-Scomagg Limited (until 16 Dec 2008)
  • Scomagg Limited (until 19 Nov 2007)
  • Servelec Controls (Motherwell) Limited (until 7 Aug 2020)

Officers

NameRoleAppointedResigned
ROYLE, Marcus Richard Director 13 Mar 2023
HARDY, Mark Edward Director 13 Mar 2023
BAYLISS, Paul William Director 1 Mar 2022
HARRAD, Craig Secretary 11 Jan 2021 31 Dec 2023
MILLS, Andrew Ian Director 6 Dec 2018 8 Nov 2022
HOLDEN, Ronald Director 6 Dec 2018 1 Mar 2022
CANE, Michael Geoffrey Director 28 Mar 2013 6 Dec 2018
CANE, Michael Secretary 31 Oct 2012 6 Dec 2018
STUBBS, Alan Director 8 Jan 2007 6 Dec 2018
JONES, Kevan Thomas Director 20 May 2010 30 Jun 2016
ALLISON, Mark Stuart Director 20 May 2010 30 Jun 2016
CALDWELL, John Christopher Secretary 26 Jan 2011 31 Oct 2012
CALDWELL, John Christopher Director 8 Jan 2007 31 Oct 2012
MCKANE, Jacqueline Jean Secretary 21 Dec 1999 26 Jan 2011
HENERY, David Daniel Director 17 Nov 1995 30 Jun 2010
BROUGHTON, David John Director - 4 Jul 2007
SANDERS, Peter Director - 2 Apr 2002
BROUGHTON, David John Secretary - 21 Dec 1999
BROWNLIE, Matthew Director - 20 Mar 1996
HIGTON, Brian Director 30 Aug 1991 30 Nov 1995
JACK, William, Dr Director - 30 Nov 1995
PETERS, James Director - 30 Jun 1994
WILSON, Robert Victor Alexander Director - 30 Aug 1991

Control

NameNature of controlNotifiedCeased
Iti Operations Limited Ownership Of Shares 75 To 100 Percent 23 May 2018
Servelec Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 May 2018

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1,475,520
31 Dec 2024 Dormant £1,475,520
31 Dec 2023 Dormant £1,475,520
31 Dec 2022 Dormant £1,475,520
31 Dec 2021 Dormant £1,475,520
31 Dec 2020 Dormant £1,475,520
31 Dec 2019 Dormant £1,475,520
31 Dec 2018 Dormant £1,475,520
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -
31 Mar 1999 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -
31 Mar 1995 -
31 Mar 1994 -
31 Mar 1993 -
31 Mar 1992 -
31 Mar 1991 -
31 Mar 1990 -
31 Mar 1989 -
31 Mar 1988 -
31 Mar 1987 -
31 Mar 1986 -

Connections

Owned by

ITI Scomagg Limited → ITI Operations Limited → ITI Engineering Group Limited → ITI Engineering Holdings Limited → Alcuin Gp Iv LLP

Directors’ other companies

Data