Is SCB HOLDINGS (SANDY) LIMITED still trading?

SCB HOLDINGS (SANDY) LIMITED (03976925) has a status of Active at Companies House, incorporated 19 April 2000. They file total exemption full accounts.

Who runs SCB HOLDINGS (SANDY) LIMITED?

SCB HOLDINGS (SANDY) LIMITED has 3 officers on record, including MR RICHARD LEWIN BANKS, MRS JUDITH ANNE CLEMENTS, CURRIE.

Where is SCB HOLDINGS (SANDY) LIMITED registered?

SCB HOLDINGS (SANDY) LIMITED is registered in Sandy (SG19 1AE). It is a Private Limited Company.

What industry is SCB HOLDINGS (SANDY) LIMITED in?

SCB HOLDINGS (SANDY) LIMITED operates in Activities of head offices (SIC 70100).

SCB HOLDINGS (SANDY) LIMITED | UK Company AI Insights & Connections

02What's in a Deep Dive

Full analysis on SCB HOLDINGS (SANDY) LIMITED

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Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
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Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
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Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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05Identity & Address

Company details

Number03976925

StatusActive

TypePrivate Limited Company

Incorporated19 April 2000

IndustryActivities of head offices

SIC70100

AccountsTotal Exemption Full

Registered address

71 Banks Drive
Sandy
SG19 1AE
England

06People

Officers & significant control

Directors & officers (3)

MR RICHARD LEWIN BANKSDIRECTOR

MRS JUDITH ANNE CLEMENTSDIRECTOR

CURRIEDIRECTOR

Persons with significant control (4)

MR MICHAEL CHARLES BANKS25-50% shares

MR RICHARD LEWIN BANKS25-50% shares

MRS JUDITH ANNE CLEMENTS25-50% shares

SANWALTON LIMITED75-100% shares

07Corporate Group

Ownership chain & network

Network summary

🔼 1 parent 🔽 4 subsidiaries 🔗 12 connected companies

Ownership chain

SANWALTON LIMITED75-100% shares

SCB HOLDINGS (SANDY) LIMITEDThis company

Subsidiaries controlled by SCB HOLDINGS (SANDY) LIMITED

BANKS MILLS LIMITED75-100% shares BANKS TRUCK CENTRE LIMITED75-100% shares LANE & BROWNS LIMITED75-100% shares SCB RESIDENTIAL LIMITED75-100% shares

Other companies sharing the same PSC

SIDNEY C. BANKS (FARMS) LIMITEDvia MRS JUDITH ANNE CLEMENTS BANKS MILLS LIMITEDvia MR MICHAEL CHARLES BANKS BANKS MILLS LIMITEDvia MR RICHARD LEWIN BANKS SCB RESIDENTIAL LIMITEDvia MR MICHAEL CHARLES BANKS SCB RESIDENTIAL LIMITEDvia MR RICHARD LEWIN BANKS BANKS TRUCK CENTRE LIMITEDvia MR MICHAEL CHARLES BANKS BANKS TRUCK CENTRE LIMITEDvia MR RICHARD LEWIN BANKS WARESLEY FARMS LIMITEDvia MR MICHAEL CHARLES BANKS LITTLE STAUGHTON FARMS LIMITEDvia MR RICHARD LEWIN BANKS LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITEDvia MRS JUDITH ANNE CLEMENTS SANWALTON LIMITEDvia MR MICHAEL CHARLES BANKS SANWALTON LIMITEDvia MR RICHARD LEWIN BANKS

Network data from Companies House PSC register · Full network analysis in Deep Dive →

08Next Step

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Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score

73

Revenue Trend

Risk Signals

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