The Warehouse Sound Services Limited

SC126259

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

40 Carmichael Street, Glasgow, G51 2QU

Incorporated 16/07/1990

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

90020

Support activities to performing arts

Officers

Mr Derek William Blair

director · Since 02/08/2004

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Miss Janet Murray

director · Since 06/05/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Also on 3 other boards

Miss Janet Murray

secretary · Since 14/08/2023

Also on 3 other boards

Derek William Blair

director · Since 02/08/2004

British · Scotland · Age 59

Janet Murray

director · Since 06/05/2015

Scottish · Scotland · Age 49

Janet Murray

secretary · Since 14/08/2023

Former

Mary Ann Laing

director · Resigned 18/07/1990

Ronald Allan Brereton

director · Resigned 10/03/2015

Sandra Stewart Watson

secretary · Resigned 10/03/2015

Cameron Hunter Crosby

director · Resigned 10/03/2015

Michael Andrew Hickman

secretary · Resigned 14/08/2023

Persons with Significant Control

Carmen H Cody Limited

75–100% shares

75–100% votes

Appoint directors

40, Carmichael Street, Glasgow, G51 2QU

Notified 16/07/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 12/11/2015Registered 01/12/2015

Charge

satisfied

HSBC BANK PLC

Created 11/11/2015Registered 01/12/2015Satisfied 11/06/2024

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 23/03/2015Registered 28/03/2015Satisfied 01/04/2022

Charge

satisfied

RONALD ALLAN BRERETON · CAMERON HUNTER CROSBY

Created 12/03/2015Registered 19/03/2015Satisfied 08/04/2016

Charge

satisfied

RONALD ALLAN BRERETON · CAMERON HUNTER CROSBY

Created 13/03/2015Registered 19/03/2015Satisfied 08/04/2016

Charge

outstanding

HSBC BANK PLC

Created 27/08/2014Registered 28/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1993Registered 08/10/1993Satisfied 12/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/1990Registered 17/12/1990Satisfied 23/06/2014

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 40 Carmichael Street

2026-06-13

40 CARMICHAEL STREET

post town → Glasgow

2026-06-13

GLASGOW

officer appointed → MURRAY, Janet

2026-06-13

officer appointed → BLAIR, Derek William

2026-06-13

officer appointed → MURRAY, Janet

2026-06-13