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S.C.H. SITE SERVICES LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-01-19
Legal form
ltd
Activity
25110, 43290
Registered office
Building 12/G 655 (X2) Beaumont Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SN, England

S.C.H. SITE SERVICES LTD is a ltd registered in GB, incorporated 2005-01-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FINLEY HOLDINGS LTDbeneficial owner 100%→S.C.H. SITE SERVICES LTD
  2. 1CREDITSCALE LIMITEDbeneficial owner 100%→S.C.H. SITE SERVICES LTD
  3. 1CREDITSCALE LIMITEDbeneficial owner 87.5%→S.C.H. SITE SERVICES LTD
  4. 1FINLEY HOLDINGS LTDbeneficial owner 87.5%→S.C.H. SITE SERVICES LTD
  5. 2Mr Gary John Finleybeneficial owner 50%→CREDITSCALE LIMITED
  6. 2Mrs Julie Raistrickbeneficial owner 50%→CREDITSCALE LIMITED
  7. 2Mr John Finleybeneficial owner 50%→CREDITSCALE LIMITED
  8. 2Mrs Valerie Finleybeneficial owner 50%→CREDITSCALE LIMITED
  9. 2Mr John Finleybeneficial owner 37.5%→CREDITSCALE LIMITED
  10. 2Mrs Valerie Finleybeneficial owner 37.5%→CREDITSCALE LIMITED
  11. 2Mr Gary John Finleybeneficial owner 37.5%→CREDITSCALE LIMITED
  12. 2Mrs Julie Raistrickbeneficial owner 37.5%→CREDITSCALE LIMITED
  13. 2Mr Gary John Finleybeneficial owner 50%→FINLEY HOLDINGS LTD
  14. 2Mrs Julie Raistrickbeneficial owner 50%→FINLEY HOLDINGS LTD
  15. 2CREDITSCALE LIMITEDbeneficial owner 100%→FINLEY HOLDINGS LTD
  16. 2Mrs Julie Raistrickbeneficial owner 37.5%→FINLEY HOLDINGS LTD
  17. 2Mr Gary John Finleybeneficial owner 37.5%→FINLEY HOLDINGS LTD
  18. 2CREDITSCALE LIMITEDbeneficial owner 87.5%→FINLEY HOLDINGS LTD

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05336615
Status
active
Type
ltd
Incorporated
2005-01-19
Registered office
Building 12/G 655 (X2) Beaumont Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SN, England
SIC
25110, 43290
Officers · 6 active
  • FINLEY, Gary John
    secretary · appt 2021-08-20
  • BRAID, Andrew
    director · British · appt 2014-10-14
  • FINLEY, Gary John
    director · British · appt 2011-11-07
  • FINLEY, John
    director · British · appt 2005-01-20
  • FINLEY, Valerie
    director · British · appt 2005-01-20
  • RAISTRICK, Julie
    director · British · appt 2013-01-20
  • FINLEY, Valerie(resigned)
    secretary · British · appt 2005-01-20
  • RAISTRICK, Julie(resigned)
    secretary · British · appt 2011-11-07
  • VASEY, Kelly Jean(resigned)
    secretary · appt 2019-02-06
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2005-01-19
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2005-01-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-02
Outstanding charges
1