THE SCOTCH HOUSE LIMITED

Company summary

Company number: 00103819
Status: ACTIVE
Incorporated / age: 1 July 1909117 years
Registered office: Horseferry House, Horseferry Road, London, SW1P 2AW
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Gemma Elizabeth Mary ACTIVE	Secretary	01 Jul 2018				Horseferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
GREEN, Helen Jane ACTIVE	Director	23 Sep 2021		United Kingdom	January 1979	Horseferry House, Horseferry Road, London, SW1P 2AW
RASH, Edward Charles ACTIVE	Director	02 Apr 2018		United Kingdom	January 1972	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
CORBETT, Sarah Elizabeth RESIGNED	Secretary	01 Dec 1999	10 Aug 2001			58a Walterton Road, London, W9 3PJ
COUGHLAN, Henry Michael RESIGNED	Secretary		01 Jun 1999			23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
LIM, Robin Pui Hwa RESIGNED	Secretary	01 Jun 1999	01 Dec 1999			17 Manor Park Road, London, N2 0SN
MAHONY, Michael Neil Copinger RESIGNED	Secretary	10 Aug 2001	01 Aug 2011			Horseferry House, Horseferry Road, London, SW1P 2AW
SUKMONOWSKI, Catherine Anne RESIGNED	Secretary	01 Aug 2011	15 Sep 2017			Horseferry House, Horseferry Road, London, SW1P 2AW
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	15 Sep 2017	01 Jul 2018			Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
BARNETT, Victor Jules RESIGNED	Director	09 Jul 1998	13 Jun 2002		April 1933	895 Park Avenue, New York, 10021, Usa
BRAVO, Rose Marie RESIGNED	Director	20 Oct 1997	25 Jan 2007		January 1951	2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ
BRIMICOMBE, Ian RESIGNED	Director	15 Sep 2017	30 Nov 2023	United Kingdom	October 1963	Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
CARTWRIGHT, Stacey Lee RESIGNED	Director	10 Mar 2004	01 Jun 2013	England	November 1963	Horseferry House, Horseferry Road, London, SW1P 2AW
CHELLINGSWORTH, William John RESIGNED	Director		18 Jan 2002		July 1948	Vine Cottage 55 Windsor Road, Gravesend, Kent, DA12 5BW
COUGHLAN, Henry Michael RESIGNED	Director		19 Jun 2001		September 1935	23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
DJELLAS, Riad RESIGNED	Director	02 Nov 2015	20 Jan 2017	United Kingdom	July 1974	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
FAIRWEATHER, Carol Ann RESIGNED	Director	25 Jan 2007	20 Jan 2017	United Kingdom	March 1961	Horseferry House, Horseferry Road, London, SW1P 2AW
FOA, Emilio Giuseppe RESIGNED	Director	25 Jan 2007	13 Apr 2007		October 1963	14 Woodsford Square, London, W14 8DP
GIBBONS, Clive Anthony RESIGNED	Director	18 Jan 2002	09 Feb 2006	England	May 1960	5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
HELY-HUTCHINSON, John Michael James, Viscount Suirdale RESIGNED	Director	28 Jan 2000	31 Aug 2003		August 1952	38 Thornton Avenue, Chiswick, London, W4 1QG
IRELAND, Sally Jean RESIGNED	Director	07 Jan 1999	05 Apr 2001		September 1949	2 Saint Stephens Mews, London, W2 5QZ
JACKSON, Brian David RESIGNED	Director	07 Apr 2015	31 Mar 2018	United Kingdom	September 1953	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
JANOWSKI, Andrew RESIGNED	Director	02 Mar 2009	23 Apr 2012	United Kingdom	March 1966	Horseferry House, Horseferry Road, London, SW1P 2AW, Uk
JONES, Nigel Philip RESIGNED	Director	12 Mar 2012	16 Jul 2021	United Kingdom	February 1965	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
LAUFFER, David RESIGNED	Director		11 Nov 1994		May 1926	15 Wildwood Road, London, NW11 6UL
MAHONY, Michael Neil Copinger RESIGNED	Director	23 Apr 2012	02 Nov 2015	United Kingdom	April 1964	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
METCALF, Michael Edward RESIGNED	Director	25 Sep 1998	31 Mar 2004	England	January 1952	Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
PEACOCK, Stanley Thomas RESIGNED	Director		20 Oct 1997		September 1932	Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8
QUELCH, David William RESIGNED	Director		16 Apr 2000		April 1940	10 Riverside Drive, Esher, Surrey, KT10 8PG
RAINSFORD, Vanessa RESIGNED	Director	02 Mar 2009	12 Mar 2012	England	August 1972	Horseferry House, Horseferry Road, London, SW1P 2AW
RASH, Edward Charles RESIGNED	Director	15 Nov 2013	02 Nov 2015	United Kingdom	January 1972	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
SMITH, John Barry RESIGNED	Director	01 Jun 2013	07 Jun 2017	United Kingdom	August 1957	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

PARSONS, Gemma Elizabeth Mary ACTIVE
Role: Secretary
Appointed on: 01 Jul 2018
Address: Horseferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

GREEN, Helen Jane ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

RASH, Edward Charles ACTIVE
Role: Director
Appointed on: 02 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

CORBETT, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 10 Aug 2001
Address: 58a Walterton Road, London, W9 3PJ

COUGHLAN, Henry Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL

LIM, Robin Pui Hwa RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 01 Dec 1999
Address: 17 Manor Park Road, London, N2 0SN

MAHONY, Michael Neil Copinger RESIGNED
Role: Secretary
Appointed on: 10 Aug 2001
Resigned on: 01 Aug 2011
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

SUKMONOWSKI, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 15 Sep 2017
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 15 Sep 2017
Resigned on: 01 Jul 2018
Address: Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

BARNETT, Victor Jules RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 13 Jun 2002
Date of birth: April 1933
Address: 895 Park Avenue, New York, 10021, Usa

BRAVO, Rose Marie RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 25 Jan 2007
Date of birth: January 1951
Address: 2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ

BRIMICOMBE, Ian RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1963
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

CHELLINGSWORTH, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2002
Date of birth: July 1948
Address: Vine Cottage 55 Windsor Road, Gravesend, Kent, DA12 5BW

COUGHLAN, Henry Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2001
Date of birth: September 1935
Address: 23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL

DJELLAS, Riad RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

FOA, Emilio Giuseppe RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 13 Apr 2007
Date of birth: October 1963
Address: 14 Woodsford Square, London, W14 8DP

GIBBONS, Clive Anthony RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 09 Feb 2006
Country of Residence: England
Date of birth: May 1960
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

HELY-HUTCHINSON, John Michael James, Viscount Suirdale RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Aug 2003
Date of birth: August 1952
Address: 38 Thornton Avenue, Chiswick, London, W4 1QG

IRELAND, Sally Jean RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 05 Apr 2001
Date of birth: September 1949
Address: 2 Saint Stephens Mews, London, W2 5QZ

JACKSON, Brian David RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

JANOWSKI, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, Uk

JONES, Nigel Philip RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

LAUFFER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: May 1926
Address: 15 Wildwood Road, London, NW11 6UL

MAHONY, Michael Neil Copinger RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

METCALF, Michael Edward RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: January 1952
Address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

PEACOCK, Stanley Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Date of birth: September 1932
Address: Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8

QUELCH, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2000
Date of birth: April 1940
Address: 10 Riverside Drive, Esher, Surrey, KT10 8PG

RAINSFORD, Vanessa RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 12 Mar 2012
Country of Residence: England
Date of birth: August 1972
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

RASH, Edward Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

SMITH, John Barry RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

Filing history

Timeline

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