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Park Modern Furniture Limited

SC095785

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
Incorporated 31/10/1985

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

31010
Manufacture of office and shop furniture

Officers

Mr Roger William Seib

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Michael Swaine

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Michael Swaine

director · Since 15/03/2024

British · United Kingdom · Age 62

Roger William Seib

director · Since 15/03/2024

British · England · Age 61

Former

Rosalind Margaret Munro

director · Resigned 17/05/2007

Andrew Kelly

director · Resigned 17/05/2007

Rosalind Margaret Munro

secretary · Resigned 17/05/2007

Kenneth Gordon Mackintosh

director · Resigned 17/01/2019

Graham Andrew Kirkwood

director · Resigned 15/03/2024

Graham Andrew Kirkwood

secretary · Resigned 15/03/2024

Sandra Janette Kirkwood

director · Resigned 15/03/2024

Persons with Significant Control

Rci Limited

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm

363, Kirkstall Road, Leeds, LS4 2HD

Reg: 15346091 · Companies House · Limited Company

Notified 15/03/2024

Former PSCs

Mr Kenneth Gordon Macintosh

Ceased 17/01/2019

Mr Graham Andrew Kirkwood

Ceased 15/03/2024

Mrs Sandra Janette Kirkwood

Ceased 15/03/2024

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/11/2002Registered 21/11/2002Satisfied 16/04/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/1986Registered 07/04/1986Satisfied 16/04/2024

Change History

officer appointed → SEIB, Roger William
2026-07-23
officer appointed → SWAINE, Michael
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Regent Court
2026-07-23

REGENT COURT

post town → Glasgow
2026-07-23

GLASGOW