SCOTCH EXCHANGE LIMITED

Active Aberbeeg

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

0 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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SCOTCH EXCHANGE LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 1 Aug 2019 Active Aberbeeg, United Kingdom 0 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN United Kingdom

Full company profile for SCOTCH EXCHANGE LIMITED (12132737), an active company based in Aberbeeg, United Kingdom. Incorporated 1 Aug 2019. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Christian HaywardDirectorBritishUnited Kingdom551 Aug 2019Active
Deri GreenDirectorBritishUnited Kingdom461 Aug 2019Active

Shareholders

Shareholders (3)

Christian John Hayward
50.0%
Llampha Capital Ltd
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Christian Hayward

British

Active
Notified 1 Aug 2019
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Llampha Capital Ltd

United Kingdom

Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Deri Green

Ceased 1 Dec 2020

Ceased

Group Structure

Group Structure

LLAMPHA CAPITAL LTD united kingdom
SCOTCH EXCHANGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updates
19 Feb 2025Persons With Significant ControlChange to Llampha Capital Ltd as a person with significant control on 2025-02-19
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
4 Sept 2024Confirmation StatementConfirmation statement made on 2024-07-31 with no updates
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

19 Feb 2025 Persons With Significant Control

Change to Llampha Capital Ltd as a person with significant control on 2025-02-19

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

4 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-31 with no updates

8 months ago on 31 Jul 2025

Change to Llampha Capital Ltd as a person with significant control on 2025-02-19

1 years ago on 19 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-07-31 with no updates

1 years ago on 4 Sept 2024