LONDON SCOTTISH INTERNATIONAL LIMITED

LONDON SCOTTISH INTERNATIONAL LIMITED is an active private limited company, incorporated on 3 June 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kew Foot Road, Richmond. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LONDON SCOTTISH INTERNATIONAL LIMITED previously had the company name FRESHNAME NO. 391 LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	16A KEW FOOT ROAD
Post Town	RICHMOND
County	SURREY
Country	UNITED KINGDOM
Postcode	TW9 2SS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/09/2008 onwards:

LONDON SCOTTISH INTERNATIONAL LIMITED

Prior to 16/09/2008:

FRESHNAME NO. 391 LIMITED

Directors

(The company's officers)

MR ANDREW PAUL BURNELL

(~58 year old British national)

BEECHWOOD HOUSE 15A WATER LANE, COBHAM, SURREY, KT11 2PA, UNITED KINGDOM

Current Director
Gives occupation as SEARCH & SELECTION EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 12/07/2017

MR NICHOLAS JAMES GRECIAN

(~60 year old British national)

SONNING MEAD THAMES STREET, SONNING, BERKSHIRE, RG4 6UR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2021

MR ANDREW GRAEME MARSHALL

(~60 year old British national)

THE DEAN COTTAGES VILLAGE LANE, HEDGERLEY, BUCKINGHAMSHIRE, SL2 3UY, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 10/01/2022

MR STEPHEN BRIAN PEARSON

(~60 year old British national)

TREVOSE 58 CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2022

MRS BRENDA JOYCE ROBERTS

(~68 year old British national)

C/O LONDON SCOTTISH INTERNATIONAL LIMITED 16A KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2018

MS SAMANTHA JANE HOVEY

16A KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)

Sir David Edward Reid

(~77 year old British national)

Intertek Group Plc, 25 Savile Row, London, W1S 2ES, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GALLOWGLASS CONSULTING LLP

MR NICHOLAS JAMES GRECIAN

JUPITER ASSET MANAGEMENT LIMITED

MR STEPHEN BRIAN PEARSON

JUPITER INVESTMENT MANAGEMENT LIMITED

MR STEPHEN BRIAN PEARSON

NATURAL HISTORY MUSEUM FOUNDATION

MR STEPHEN BRIAN PEARSON

RFU INJURED PLAYERS FOUNDATION

MR STEPHEN BRIAN PEARSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)