Scott Direct Limited
- Company number
- SC152342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1994
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Fasco Distribution Limited (until 30 Jul 1998)
- M M & S (2220) Limited (until 30 Sep 1994)
- Fasco (Engineers Supply) Limited (until 2 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMESON, Scott Dominic | Director | 30 Apr 2026 | |
| DAY, Nicholas Jason | Director | 30 Apr 2026 | |
| PASK, Charles Alistair Ross | Director | 7 Feb 2025 | |
| TAYLOR, Christopher | Director | 6 Mar 2024 | 30 Apr 2026 |
| KILBRIDE, Paul Philip | Director | 6 Mar 2024 | 7 Feb 2025 |
| JACKSON, David Charles | Director | 6 Mar 2024 | 31 Aug 2024 |
| SAYLES, Robert | Director | 1 Apr 2016 | 6 Mar 2024 |
| MACLEAN, Robert William | Director | 28 Sep 2011 | 6 Mar 2024 |
| TROTTER, Tracy Jayne | Director | 14 Dec 2007 | 6 Mar 2024 |
| SCOTT, Norman Robert | Director | 23 Aug 2007 | 6 Mar 2024 |
| SCOTT, Norman Robert | Secretary | 23 Aug 2007 | 6 Mar 2024 |
| QUINN, Charles Connaughton | Director | 30 Apr 1998 | 28 Jun 2017 |
| DOCHERTY, Paul | Director | 1 Oct 2013 | 13 May 2015 |
| CHEETHAM, James Allan | Director | 16 Mar 1998 | 3 Sep 2012 |
| SCOTT, John Carruthers | Director | 23 Aug 2007 | 8 Mar 2010 |
| QUINN, John Pollock | Director | 16 Mar 1998 | 29 Aug 2008 |
| CHEETHAM, James Allan | Secretary | 16 Mar 1998 | 23 Aug 2007 |
| LOVELL, Leslie Henry Thomas | Director | 16 Mar 1998 | 31 May 2007 |
| MARSHALL, William Ross | Director | 16 Mar 1998 | 31 May 2001 |
| SHAH, Wesley William | Director | 16 Mar 1998 | 31 May 1999 |
| MARSHALL, William Ross | Director | 12 Sep 1994 | 16 Mar 1998 |
| LOVELL, Leslie Henry Thomas | Director | 12 Sep 1994 | 16 Mar 1998 |
| KNUST, John Charles | Director | 12 Sep 1994 | 16 Mar 1998 |
| KNUST, John Charles | Secretary | 12 Sep 1994 | 16 Mar 1998 |
| MUIR, Peter | Director | 12 Sep 1994 | 31 Jan 1998 |
| VINDEX SERVICES LIMITED | Corporate-Nominee-Director | 5 Aug 1994 | 12 Sep 1994 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 5 Aug 1994 | 12 Sep 1994 |
| VINDEX LIMITED | Corporate-Nominee-Director | 5 Aug 1994 | 12 Sep 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Tooling Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2024 | |
| Scott Direct Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 May 2021 | 6 Mar 2024 |
| Scott Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | 30 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | £8,796 | 63 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £11,858,780 | £2,370,812 | £1,120 | 68 |
| 31 Dec 2020 | £13,367,251 | £2,097,577 | £20,120 | 53 |
| 31 Dec 2019 | £10,025,040 | £1,978,337 | £26,609 | 62 |
| 31 Dec 2018 | - | - | - | - |
| 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 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
Connections
Owned by
Scott Direct Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC
Directors’ other companies
- DAY, Nicholas Jason - Director at A B T Machine Tools & Tooling Limited
- DAY, Nicholas Jason - Director at Kelvin Powertools Limited
- DAY, Nicholas Jason - Director at Toolshop Direct Limited
- DAY, Nicholas Jason - Director at Bideford Tool (Devon) Limited
- DAY, Nicholas Jason - Director at Beacon Tooling Limited
- DAY, Nicholas Jason - Director at Bideford Tool Limited
- DAY, Nicholas Jason - Director at Cook's Of Bedford Limited
- DAY, Nicholas Jason - Director at Drake Tooling And Abrasives Limited
- DAY, Nicholas Jason - Director at Euro Grind Marketing Limited
- DAY, Nicholas Jason - Director at United Tooling Solutions Ii Limited
Companies at the same address
- Seahawk Apparel Limited (SC524154)