Back to search

Philp Of Falkirk Limited

SC050400

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

213 St. Vincent Street, Glasgow, G2 5QY
Incorporated 25/04/1972

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Wendy Louise Crozier

director · Since 01/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 13 other boards

Mr Ian Philp

director · Since 01/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 89

Also on 13 other boards

Iris Anastasia Philp

director · Since 01/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 87

Also on 11 other boards

Wendy Louise Crozier

director

British · Scotland · Age 63

Ian Philp

director

British · Scotland · Age 89

Iris Anastasia Philp

director

British · Scotland · Age 87

Former

Kerr & Co

corporate secretary · Resigned 22/11/1996

Arthur Stewart Anderson

director · Resigned 30/11/1999

Boydslaw (Secretarial Services) Limited

corporate secretary · Resigned 23/09/2008

Hbj Gateley Wareing (Scotland) Llp

corporate secretary · Resigned 15/12/2008

Hbjgw Secretarial Limited

corporate secretary · Resigned 09/11/2010

Brodies Secretarial Services Limited

corporate secretary · Resigned 06/09/2016

Cameron Crozier

director · Resigned 21/08/2025

Emily Louise Philp Crozier

director · Resigned 21/08/2025

Persons with Significant Control

I. Philp (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

15, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc086246 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/1987Registered 07/12/1987
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/1976Registered 01/03/1976

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1213 St. Vincent Street
2026-08-19

213 ST. VINCENT STREET

post townGlasgow
2026-08-19

GLASGOW

officer appointedCROZIER, Wendy Louise
2026-08-19
officer appointedPHILP, Ian
2026-08-19
officer appointedPHILP, Iris Anastasia
2026-08-19