SCS GROUP LIMITED

Company summary

Company number: 03263435
Status: ACTIVE
Incorporated / age: 15 October 199629 years
Registered office: A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 17:15 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
A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
SCS GROUP P.L.C.
SCS GROUP LIMITED
PINCO 852 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBITOSI, Luigi ACTIVE	Director	30 Jan 2024		Italy	May 1961	45-49, Villiers Street, Sunderland, SR1 1HA
MARINONI, Maria Giulia ACTIVE	Director	30 Jan 2024		Italy	March 1962	45-49, Villiers Street, Sunderland, SR1 1HA
RICCI, Carlotta ACTIVE	Director	30 Jan 2024		Italy	May 1988	45-49, Villiers Street, Sunderland, SR1 1HA
RICCI, Renzo ACTIVE	Director	30 Jan 2024		Italy	July 1957	45-49, Villiers Street, Sunderland, SR1 1HA
BUTTS, Richard James RESIGNED	Secretary	03 Jul 2020	05 Feb 2024			45-49, Villiers Street, Sunderland, SR1 1HA
MUIR, Christopher James Russell RESIGNED	Secretary	06 May 2016	03 Jul 2020			45-49, Villiers Street, Sunderland, SR1 1HA
TURNBULL, Ronald RESIGNED	Secretary	28 Oct 2014	06 May 2016			45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	15 Oct 1996	28 Oct 2014			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ADAMS, George Miles Bramston RESIGNED	Director	09 Jul 2015	30 Nov 2021	England	August 1956	45-49, Villiers Street, Sunderland, SR1 1HA
CARSON, Steve Trevor RESIGNED	Director	06 Jan 2021	16 May 2024	England	October 1967	45-49, Villiers Street, Sunderland, SR1 1HA
DACCUS, Paul David RESIGNED	Director	09 Jan 2015	11 Feb 2020	United Kingdom	March 1972	1st Floor 2, Park Street, London, W1K 2HX, United Kingdom
FLEETWOOD, Mark Christopher RESIGNED	Director	04 Sep 2023	13 Jun 2024	England	January 1980	45-49, Villiers Street, Sunderland, SR1 1HA
KAVANAGH, Carol Margaret RESIGNED	Director	26 Sep 2022	30 Jan 2024	England	March 1962	45-49, Villiers Street, Sunderland, SR1 1HA
KEMP, Andrew Charles RESIGNED	Director	01 Feb 2023	30 Jan 2024	England	July 1961	45-49, Villiers Street, Sunderland, SR1 1HA
KNIGHT, David RESIGNED	Director	28 Oct 2014	31 Jul 2021	England	April 1958	45-49, Villiers Street, Sunderland, SR1 1HA, United Kingdom
LUGER, Angela Lesley RESIGNED	Director	16 May 2019	30 Jan 2024	England	August 1962	45-49, Villiers Street, Sunderland, SR1 1HA
MCMILLAN, Ronald Thomas RESIGNED	Director	09 Jan 2015	30 Jan 2024	United Kingdom	June 1952	45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA, United Kingdom
MUIR, Christopher James Russell RESIGNED	Director	04 Apr 2016	31 Mar 2024	England	October 1975	45-49, Villiers Street, Sunderland, SR1 1HA
PATHAKJI, Swarupa Gaurang RESIGNED	Director	02 May 2023	30 Jan 2024	United Kingdom	April 1979	45-49, Villiers Street, Sunderland, SR1 1HA
SMITH, Alan Frank RESIGNED	Director	09 Jan 2015	30 Jan 2024	United Kingdom	October 1946	45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA
TURNBULL, Ronald RESIGNED	Director	01 Oct 2010	06 May 2016	England	August 1956	45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA, United Kingdom
WALDEN, John Carl RESIGNED	Director	01 Mar 2023	30 Jan 2024	United States	January 1960	45-49, Villiers Street, Sunderland, SR1 1HA
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	15 Oct 1996	01 Oct 2010			1 Park Row, Leeds, West Yorkshire, LS1 5AB

GUBITOSI, Luigi ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: Italy
Date of birth: May 1961
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

MARINONI, Maria Giulia ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: Italy
Date of birth: March 1962
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

RICCI, Carlotta ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: Italy
Date of birth: May 1988
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

RICCI, Renzo ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: Italy
Date of birth: July 1957
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

BUTTS, Richard James RESIGNED
Role: Secretary
Appointed on: 03 Jul 2020
Resigned on: 05 Feb 2024
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

MUIR, Christopher James Russell RESIGNED
Role: Secretary
Appointed on: 06 May 2016
Resigned on: 03 Jul 2020
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

TURNBULL, Ronald RESIGNED
Role: Secretary
Appointed on: 28 Oct 2014
Resigned on: 06 May 2016
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 1996
Resigned on: 28 Oct 2014
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ADAMS, George Miles Bramston RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: August 1956
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

CARSON, Steve Trevor RESIGNED
Role: Director
Appointed on: 06 Jan 2021
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: October 1967
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

DACCUS, Paul David RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 11 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1st Floor 2, Park Street, London, W1K 2HX, United Kingdom

FLEETWOOD, Mark Christopher RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: January 1980
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

KAVANAGH, Carol Margaret RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: March 1962
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

KEMP, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: July 1961
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

KNIGHT, David RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1958
Address: 45-49, Villiers Street, Sunderland, SR1 1HA, United Kingdom

LUGER, Angela Lesley RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: August 1962
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

MCMILLAN, Ronald Thomas RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA, United Kingdom

MUIR, Christopher James Russell RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1975
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

PATHAKJI, Swarupa Gaurang RESIGNED
Role: Director
Appointed on: 02 May 2023
Resigned on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA

TURNBULL, Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: August 1956
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA, United Kingdom

WALDEN, John Carl RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 30 Jan 2024
Country of Residence: United States
Date of birth: January 1960
Address: 45-49, Villiers Street, Sunderland, SR1 1HA

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 01 Oct 2010
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
15 October 2021
To
Current
From
15 October 2018
To
15 October 2019
Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 October 2015
To
15 October 2022

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