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Firsthappy Limited

SC130624

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

64 Howard Street, Glasgow, G1 4EE
Incorporated 21/03/1991

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
96020
Hairdressing and other beauty treatment

Officers

Mr Alan Stewart

director · Since 28/08/1991

HAIRDRESSER

BRITISH · SCOTLAND · Age 78

Also on 11 other boards

Linda Elizabeth Stewart

secretary · Since 01/10/1991

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mrs Linda Elizabeth Stewart

director · Since 25/04/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Alan Stewart

director · Since 28/08/1991

British · Scotland · Age 78

Linda Elizabeth Stewart

secretary · Since 01/10/1991

British

Linda Elizabeth Stewart

director · Since 25/04/2017

British · Scotland · Age 67

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 08/04/1991

Jordans (Scotland) Limited

corporate nominee director · Resigned 08/04/1991

William Sutherland

director · Resigned 28/08/1991

James William Ballantyne

secretary · Resigned 01/10/1991

Linda Elizabeth Stewart

director · Resigned 25/04/2017

Persons with Significant Control

Mr Alan Stewart

25–50% shares

British · Scotland · Age 78

64, Howard Street, Glasgow, G1 4EE

Notified 01/07/2016

Mrs Linda Elizabeth Stewart

25–50% shares

British · Scotland · Age 67

64, Howard Street, Glasgow, G1 4EE

Notified 01/07/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2014Registered 01/07/2014Satisfied 28/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2014Registered 01/07/2014Satisfied 09/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2005Registered 28/09/2005Satisfied 09/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2005Registered 08/09/2005Satisfied 09/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/1998Registered 16/01/1998Satisfied 09/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1992Registered 26/08/1992Satisfied 09/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1992Registered 26/06/1992Satisfied 09/04/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line164 Howard Street
2026-07-23

64 HOWARD STREET

post townGlasgow
2026-07-23

GLASGOW

officer appointedSTEWART, Linda Elizabeth
2026-07-23
officer appointedSTEWART, Alan
2026-07-23
officer appointedSTEWART, Linda Elizabeth
2026-07-23