SCB & ASSOCIATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SCB & ASSOCIATES LIMITED · parent
- SCB & Associates Pte. Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELNUOVO, Bethanie Marie | Secretary | 2012-08-15 | — | — |
| CASTELNUOVO, Bethanie Marie | Director | 2020-02-17 | Nov 1977 | Swiss |
| MCGEENEY, Kevin Connal | Director | 2017-02-27 | Mar 1970 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMANUELSSON, Joachim | Director | 2011-11-25 | 2024-06-28 |
| HUGGINS, Douglas Joaquin, Dr | Director | 2012-08-15 | 2014-05-01 |
| MCGEOUGH, Naomi | Director | 2011-11-24 | 2011-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scb Environmental Markets Sa | Corporate entity | Shares 75–100% | 2017-09-12 | Active |
| Mr Per Joachim Emanuelsson | Individual | Significant influence | 2016-04-06 | Active |
| Mr Kevin Connal Mcgeeney | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-21 | CH01 | officers | Change person director company with change date | |
| 2023-04-21 | CH01 | officers | Change person director company with change date | |
| 2023-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-21 | CH03 | officers | Change person secretary company with change date | |
| 2022-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type group | |
| 2021-09-23 | AA | accounts | Accounts with accounts type group | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type group | |
| 2020-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one