MR SCOTT JAMES WHITMORE
10 current appointments · 21 resigned
Director disqualification 1
A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.
Scott James WHITMORE
- Disqualified from
- 2026-03-02
- Date of birth on record
- October 1974
On 12 May 2020 Scott James Whitmore (“Mr Whitmore”) caused 807 Group Ltd (“807 Group”) to breach the conditions of the Bounce Back Loan (“BBL”) facility by applying for a second BBL of £50,000 by making a false declaration when he knew or ought to have known that 807 Group was not eligible to, in that: • Under the BBL scheme businesses were able to apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the Scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. Only one loan was available to businesses. • 807 Group was incorporated on 18 December 2017. • On 06 May 2020 Mr Whitmore made an application, to ‘Bank A’ for a BBL of £36,500 on behalf of 807 Group. On 15 May 2020 the BBL funds of £36,500 were paid into the company bank account held with ‘Bank A’. • On 12 May 2020 Mr Whitmore made a further application for a second BBL of £50,000 to ‘Bank B’ on behalf of 807 Group. On 13 May 2020 the BBL funds of £50,000 were paid into the company bank account held with ‘Bank B’. • The standard BBL application terms and conditions requires the applicant to self-declare by signing a declaration that they had not made any other application for a BBL for the business. • Mr Whitmore made a false declaration that 807 Group had not applied for another BBL, causing 807 Group to receive a second BBL which it was not entitled to. • Mr Whitmore knew or ought to have known that 807 Group was not entitled to the second BBL when the second application for the BBL was made. • 807 Group entered Creditors Voluntary Liquidation on 03 February 2025. • At liquidation, 807 Group had liabilities of £1,025,274, of which £29,786 was owed in respect of the BBL to ‘Bank A’ and £37,812 was owed in respect of the BBL to ‘Bank B’.
Details
- Occupation
- DIRECTOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- October 1974
- Correspondence address
- EAGLE TOWER MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 1TA
Track record
29
companies, the first appointed in 2006. 6 are now dissolved, 21 still on the register.
18 of them are registered at the same address (GL50 1TA) — commonly an accountant, a shared office or a family business.
Appointments 31
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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OLIVIA OCEAN LTD Active - Proposal to Strike off
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POP UP RETAIL STORES LTD Dissolved
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PRICE OUTLET GROUP LTD Active - Proposal to Strike off
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HW PITSTOP LTD Dissolved
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A1 VEHICLES LTD Dissolved
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USA TOYS LTD Active - Proposal to Strike off
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APPLE CARE HOMES LIMITED Dissolved
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ASSURED PERSONNEL LTD Liquidation
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BARBER OF FLEET STREET LTD Active - Proposal to Strike off
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807 GROUP LTD Liquidation
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LF LOVERS ONLINE LTD Active
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GUNGATE HOTEL LTD Active
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MBG 21 WATERMARK LIMITED Active
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PROPERTY W10 LTD Active
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MBG 20 WATERMARK LIMITED Active
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PTCG WORLD LTD Active - Proposal to Strike off
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COPPERCAST LIMITED Dissolved
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POP FIGURES LTD Active - Proposal to Strike off
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DIZZY FISH INTERNATIONAL LTD Active - Proposal to Strike off
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PRICE OUTLET LTD Active - Proposal to Strike off
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LF LOVERS ONLINE LTD Active
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D J COLLECTIBLES LTD Active - Proposal to Strike off
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HYSTERIA BRANDS LTD Active - Proposal to Strike off
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TECHRINA LTD Active - Proposal to Strike off
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GROOMING PRODUCTS LTD Active - Proposal to Strike off
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LF LOVERS LTD Active
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CLIFTON COMMUNITY HOUSING LTD Active - Proposal to Strike off
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OLIVIA OCEAN LTD Active - Proposal to Strike off
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LONGBOTTOM ADVISORS LIMITED Dissolved
Records that may be the same person 1
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
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Same month of birth Name similarity 0.50