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The Warehouse Sound Services Limited
SC126259
active
ltd
scotland
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
30/10/2026
On track
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
On track
Industry
90020
Support activities to performing artsOfficers
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
Janet Murray
secretary · Since 14/08/2023
Former
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
satisfied
HSBC BANK PLC
Created 11/11/2015Registered 01/12/2015Satisfied 11/06/2024
Charge
outstanding
HSBC BANK PLC
Created 12/11/2015Registered 01/12/2015
Charge
satisfied
BIBBY INVOICE DISCOUNTING LIMITED
Created 23/03/2015Registered 28/03/2015Satisfied 01/04/2022
Charge
outstanding
HSBC BANK PLC
Created 27/08/2014Registered 28/08/2014
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 40 Carmichael Street
2026-06-1340 CARMICHAEL STREET
post town → Glasgow
2026-06-13GLASGOW