Homer Burgess Limited

SC055598

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

65 SUSSEX STREET, GLASGOW, G41 1DX

Incorporated 03/05/1974

Compliance

Last accounts

05/04/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mrs Sally Ann Evans

secretary · Since 31/10/2023

Mr Thomas James Wharton Rowe

director · Since 31/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Alasdair Alan Ryder

director · Since 31/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 115 other boards

Mr Gary Donald Young

director · Since 31/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Jordan Bell

director · Since 22/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% votes

Appoint directors

Reg: Sc115530 · Companies House · Private Limited Company

Notified 31/10/2023

Ares Management Limited

75–100% shares

Reg: 05837428 · Companies House · Private Limited Company

Notified 13/03/2024

Former PSCs

Mr Stephen James Burgess

Ceased 31/10/2023

Ms Linda Margaret Burgess

Ceased 31/10/2023

Charges6 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/09/2024Registered 20/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/04/2024Registered 18/04/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/03/2024Registered 22/03/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED IN THE INSTRUMENT

Created 13/03/2024Registered 15/03/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 28/01/2019Registered 31/01/2019Satisfied 31/10/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/1997Registered 24/02/1997Satisfied 07/03/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/11/1980Registered 20/11/1980Satisfied 07/03/2023