Balhousie Glazing Limited

SC148115

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 FEUS ROAD, TAYSIDE, PH1 2AS

Incorporated 17/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43342

Glazing

Officers

Malcolm Alexander Sweeney

director · Since 05/01/1994

GLAZIER

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Andrew Hay

director · Since 30/05/1997

JOINER/GLAZIER

SCOTTISH · SCOTLAND · Age 65

Malcolm Alexander Sweeney

secretary · Since 13/07/2005

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Ms Alison Jane Bertie

director · Since 01/11/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Mr Finlay Robertson

director · Since 01/11/2023

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Mr Malcolm Sweeney

Significant control

British · Scotland · Age 70

23, Brocks Road, Perth, PH2 0GD

Notified 06/04/2016

Mr Andrew Hay

Significant control

Scottish · Scotland · Age 65

2, Muirend Avenue, Perth, PH1 1JL

Notified 06/04/2016

Balhousie Glazing Employee Ownership Trust

75–100% shares

Appoint directors

11, Feus Road, Perth, PH1 2AS

Notified 11/06/2018

Ms Alison Jane Bertie

Significant control

British · Scotland · Age 56

11, Feus Road, Perth, PH1 2AS

Notified 01/11/2023

Mr Finlay Robertson

Significant control

British · Scotland · Age 61

11, Feus Road, Perth, PH1 2AS

Notified 01/11/2023

Former PSCs

Mr Alistair William Terris Gibb

Ceased 31/03/2024

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/09/2013Registered 18/09/2013Satisfied 13/01/2020

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/02/1994Registered 28/02/1994Satisfied 14/02/2020