Pysocal (Holdings) Limited

SC108335

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALLEYSBANK ROAD, GLASGOW, G73 1LX

Incorporated 18/12/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

32990

Other manufacturing

Officers

Mr William Harvey Mcintosh

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mr Stuart William Mcintosh

director · Since 06/12/2019

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Stuart William Mcintosh

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 50

Alleysbank Road, Glasgow, G73 1LX

Notified 10/05/2018

Mrs Lorna Mcintosh

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 49

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 06/04/2021

Former PSCs

Mr William Harvey Mcintosh

Ceased 10/05/2018

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 10/05/2018Registered 23/05/2018

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 22/05/1992Registered 28/05/1992Satisfied 15/05/2018

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 19/05/1992Registered 26/05/1992Satisfied 15/05/2018

charge

outstanding

JAMES BARRY HENDERSON & OTHERS

Created 22/02/1990Registered 01/03/1990

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/1988Registered 15/11/1988