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Scholes & Brown Limited NEWCASTLE UPON TYNE

Founded in 2003, Scholes & Brown, classified under reg no. 04642470 is an active company. Currently registered at Third Floor, Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 21, 2008 Scholes & Brown Limited is no longer carrying the name Professional Direct.

At present there are 2 directors in the the company, namely Bradley T. and Philip B.. In addition one secretary - Philip B. - is with the firm. As of 15 May 2024, there were 4 ex directors - David S., Charles N. and others listed below. There were no ex secretaries.

Scholes & Brown Limited Address / Contact

Office Address Third Floor, Citygate
Office Address2 St James' Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04642470
Date of Incorporation Mon, 20th Jan 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Bradley T.

Position: Director

Appointed: 26 April 2016

Philip B.

Position: Secretary

Appointed: 20 January 2003

Philip B.

Position: Director

Appointed: 20 January 2003

David S.

Position: Director

Appointed: 01 July 2016

Resigned: 11 April 2017

Charles N.

Position: Director

Appointed: 01 July 2016

Resigned: 12 August 2016

Lynne C.

Position: Director

Appointed: 01 January 2013

Resigned: 01 July 2016

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 20 January 2003

Resigned: 20 January 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2003

Resigned: 20 January 2003

Stephen S.

Position: Director

Appointed: 20 January 2003

Resigned: 11 April 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Philip B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bradley T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Philip B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Bradley T.

Notified on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Stephen S.

Notified on 1 July 2016
Ceased on 11 April 2017
Nature of control: 25-50% shares

Company previous names

Professional Direct July 21, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, March 2024 		Free Download (8 pages)

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