UK Companies House feature
SCRUTTONS (NI) LIMITED
Profile
- Company number
- NI036855
- Status
- Active
- Incorporation
- 1999-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors having considered the company's forecasts, cash resources, facilities, and projected costs (based on a range of possible outcomes), have concluded that there is no material uncertainty arising in relation to going concern and that the company has a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future and to meet its obligations as they fall due. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- William Reid Limited · 100% held · Belfast · Stevedoring and port agency
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | 2020-12-31 | — | — |
| ALLEN, Samuel Robert | Director | 1999-09-14 | Feb 1968 | British |
| HALL, Martin Kieran | Director | 2023-06-30 | Oct 1978 | British |
| HUGHES, Stephen Barrie | Director | 2012-08-01 | Nov 1973 | British |
| PLATT, Alan Oliver | Director | 2024-05-29 | Nov 1969 | British |
| POWERS, Michael George | Director | 2022-01-01 | Dec 1968 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, James Kenneth | Secretary | 1999-09-02 | 2012-08-01 |
| HANSON, Gregory Albert | Secretary | 2012-08-01 | 2020-12-31 |
| BEVERIDGE, Michael John | Director | 2012-08-01 | 2015-07-31 |
| BOYLE, Declan Gabriel | Director | 1999-09-14 | 2015-08-01 |
| CLEGG, Derek | Director | 1999-09-02 | 1999-09-13 |
| CRAIG, James Kenneth | Director | 1999-09-13 | 2012-08-01 |
| CROSSAN, Michael David | Director | 2022-01-01 | 2023-11-04 |
| DENHOLM, James Niall William | Director | 2012-08-01 | 2024-05-03 |
| HALL, Kieran Joseph | Director | 2020-01-03 | 2023-06-30 |
| HAMILTON, Gordon Fredric | Director | 1999-09-13 | 2015-08-01 |
| SEWELL, Jeremy Paul | Director | 1999-09-02 | 2000-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Shipping (Port Services) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | AA | accounts | accounts with accounts type small |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AA | accounts | accounts with accounts type small |
| 2023-07-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-12 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-01-06 | AP01 | officers | appoint person director company with name date |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-06 | AP03 | officers | appoint person secretary company with name date |
| 2021-01-06 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-22 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory