Robert Scott & Sons Limited

Company Name	Robert Scott & Sons Limited
Company Status	Active
Company Number	01099088
Category	Private Limited Company
Incorporation Date	27 February 1973(51 years, 2 months ago)
Previous Name	R. Scott & Sons (Greenfield) Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr James Anthony Scott
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(19 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG

Director Name	Margaret Joyce Scott
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(19 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG

Director Name	Mrs Ann Katherine Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(19 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG

Director Name	Mr Peter Robert Scott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(19 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG

Director Name	Mr Alastair Matthew Scott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Production Director
Country of Residence	England
Correspondence Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG

Director Name	Mark Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(35 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG

Secretary Name	Mr Daniel Peter Scott
Status	Current
Appointed	23 September 2016(43 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Oak View Mills Manchester Road Greenfield Oldham OL3 7HG

Director Name	Mrs Alice Scott
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	Anchor Homes Millfield Huddersfield Road, Waterhead Oldham Lancashire OL4 3NN

Director Name	Mr John Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 11 January 2010)
Role	Works Manager
Correspondence Address	53 Carr House Road Springhead Oldham Lancashire OL4 4NW

Secretary Name	Mr James Anthony Scott
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 4 months after company formation)
Appointment Duration	11 years (resigned 15 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Huddersfield Road Diggle Oldham Lancashire OL3 5LP

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(27 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 September 2016)
Role	Administration Director
Country of Residence	England
Correspondence Address	Bunkers Farm Tunstead Lane, Greenfield Oldham OL3 7NY

Secretary Name	Mr Angus Bruce Scott
Nationality	British
Status	Resigned
Appointed	15 July 2003(30 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 September 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Bunkers Farm Tunstead Lane, Greenfield Oldham OL3 7NY

Director Name	Frank Murphy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(32 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 24 May 2021)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG

Contact

Website	www.robert-scott.co.uk
Email address	[email protected]
Telephone	01457 819494
Telephone region	Glossop

Location

Registered Address	Oak View Mills Manchester Road, Greenfield Nr. Oldham, Lancs. OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£45,288,323
Gross Profit	£15,639,531
Net Worth	£26,135,420
Cash	£9,361,217
Current Liabilities	£6,980,292

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

17 March 2005	Delivered on: 19 March 2005 Satisfied on: 25 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 2000	Delivered on: 8 December 2000 Satisfied on: 14 March 2002 Persons entitled: Michael Andrew Egerton as Security Trustee Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan note instrument dated 23RD december 1999 constituting Â£60,000 floating rate secured loan notes 2002. Particulars: All of the company's right title and interest present and future in and to all moneys standing to the credit of account number 8807779 held with national westminster bank PLC (the charged account) and the charged account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. Fully Satisfied
22 December 1999	Delivered on: 5 January 2000 Satisfied on: 14 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
26 March 2020	Group of companies' accounts made up to 30 September 2019 (30 pages)
21 November 2019	Director's details changed for Mrs Ann Katherine Scott on 20 November 2019 (2 pages)
21 November 2019	Director's details changed for Mr Peter Robert Scott on 20 November 2019 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
12 March 2019	Group of companies' accounts made up to 30 September 2018 (31 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
2 May 2018	Group of companies' accounts made up to 30 September 2017 (31 pages)
28 February 2018	Director's details changed for Mr Peter Robert Scott on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr James Anthony Scott on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Frank Murphy on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Margaret Joyce Scott on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mark Smith on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mrs Ann Katherine Scott on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Alastair Matthew Scott on 28 February 2018 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Notification of Alastair Matthew Scott as a person with significant control on 20 July 2017 (2 pages)
27 July 2017	Notification of Alastair Matthew Scott as a person with significant control on 20 July 2017 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Notification of Alastair Matthew Scott as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Daniel Peter Scott as a person with significant control on 20 July 2017 (2 pages)
27 July 2017	Notification of Daniel Peter Scott as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Daniel Peter Scott as a person with significant control on 20 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
11 May 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
11 May 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
18 January 2017	Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016 (2 pages)
18 January 2017	Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016 (2 pages)
16 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
4 April 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
4 April 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 25,000 (13 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 25,000 (13 pages)
10 July 2015	Director's details changed for Alastair Matthew Scott on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Alastair Matthew Scott on 10 July 2015 (2 pages)
22 January 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
22 January 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,000 (13 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,000 (13 pages)
13 January 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
13 January 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (13 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (13 pages)
12 June 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
12 June 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (13 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (13 pages)
18 June 2012	Full accounts made up to 30 September 2011 (22 pages)
18 June 2012	Full accounts made up to 30 September 2011 (22 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (13 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (13 pages)
17 January 2011	Full accounts made up to 30 September 2010 (23 pages)
17 January 2011	Full accounts made up to 30 September 2010 (23 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
12 July 2010	Director's details changed for Mark Smith on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Margaret Joyce Scott on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mark Smith on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Frank Murphy on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Frank Murphy on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Ann Katherine Scott on 12 July 2010 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
12 July 2010	Director's details changed for Margaret Joyce Scott on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Ann Katherine Scott on 12 July 2010 (2 pages)
8 March 2010	Termination of appointment of John Smith as a director (2 pages)
8 March 2010	Termination of appointment of John Smith as a director (2 pages)
19 January 2010	Full accounts made up to 30 September 2009 (23 pages)
19 January 2010	Full accounts made up to 30 September 2009 (23 pages)
24 August 2009	Return made up to 12/07/09; full list of members (8 pages)
24 August 2009	Return made up to 12/07/09; full list of members (8 pages)
21 January 2009	Director appointed mark smith (2 pages)
21 January 2009	Full accounts made up to 30 September 2008 (23 pages)
21 January 2009	Director appointed mark smith (2 pages)
21 January 2009	Full accounts made up to 30 September 2008 (23 pages)
13 August 2008	Return made up to 12/07/08; no change of members (10 pages)
13 August 2008	Return made up to 12/07/08; no change of members (10 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 February 2008	Full accounts made up to 30 September 2007 (27 pages)
3 February 2008	Full accounts made up to 30 September 2007 (27 pages)
10 August 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
7 March 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
18 July 2006	Return made up to 12/07/06; full list of members (12 pages)
18 July 2006	Return made up to 12/07/06; full list of members (12 pages)
14 March 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
14 March 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
19 July 2005	Return made up to 12/07/05; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
19 July 2005	Return made up to 12/07/05; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
18 May 2005	Full accounts made up to 30 September 2004 (22 pages)
18 May 2005	Full accounts made up to 30 September 2004 (22 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 March 2004	Full accounts made up to 30 September 2003 (20 pages)
6 March 2004	Full accounts made up to 30 September 2003 (20 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
14 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 April 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
28 April 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
9 July 2002	Return made up to 12/07/02; full list of members (12 pages)
9 July 2002	Return made up to 12/07/02; full list of members (12 pages)
21 May 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
21 May 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 May 2001	Full accounts made up to 30 September 2000 (19 pages)
16 May 2001	Full accounts made up to 30 September 2000 (19 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
22 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
22 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Return made up to 12/07/00; full list of members (10 pages)
17 July 2000	Return made up to 12/07/00; full list of members (10 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Full accounts made up to 31 March 1999 (17 pages)
13 December 1999	Full accounts made up to 31 March 1999 (17 pages)
16 August 1999	Return made up to 12/07/99; no change of members (6 pages)
16 August 1999	Return made up to 12/07/99; no change of members (6 pages)
20 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
20 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
5 August 1998	Return made up to 12/07/98; change of members (8 pages)
5 August 1998	Return made up to 12/07/98; change of members (8 pages)
6 January 1998	Accounts for a medium company made up to 31 March 1997 (13 pages)
6 January 1998	Accounts for a medium company made up to 31 March 1997 (13 pages)
25 July 1997	Return made up to 12/07/97; full list of members (8 pages)
25 July 1997	Return made up to 12/07/97; full list of members (8 pages)
31 December 1996	Full accounts made up to 31 March 1996 (14 pages)
31 December 1996	Full accounts made up to 31 March 1996 (14 pages)
7 August 1996	Return made up to 12/07/96; no change of members (6 pages)
7 August 1996	Return made up to 12/07/96; no change of members (6 pages)
3 January 1996	Full accounts made up to 31 March 1995 (14 pages)
3 January 1996	Full accounts made up to 31 March 1995 (14 pages)
31 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1994	Accounts for a medium company made up to 31 March 1994 (14 pages)
22 December 1994	Accounts for a medium company made up to 31 March 1994 (14 pages)
8 August 1990	Company name changed R. scott & sons (greenfield) lim ited\certificate issued on 09/08/90 (2 pages)
8 August 1990	Company name changed R. scott & sons (greenfield) lim ited\certificate issued on 09/08/90 (2 pages)
27 February 1973	Incorporation (14 pages)
27 February 1973	Incorporation (14 pages)

Robert Scott & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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