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The Furnishing Service Limited

SC157534

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Glenburn Road, East Kilbride, Glasgow, G74 5BA
Incorporated 20/04/1995

Previously known as

Randotte (No. 374) Limited · until 23/05/1995

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Richard Hedley Beastall

director · Since 28/11/2025

British · Scotland · Age 51

John Edward Drummond

director · Since 28/11/2025

British · Scotland · Age 41

Mark James Mcneill

director · Since 28/11/2025

British · Scotland · Age 58

Scott Alexander Mcneill

director · Since 01/03/2026

British · United Kingdom · Age 54

Former

James Robert Will

nominee director · Resigned 12/06/1995

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 12/06/1995

Iain Maury Campbell Meiklejohn

nominee director · Resigned 12/06/1995

George Gorman

director · Resigned 11/03/1996

Alison Ann Elliott

director · Resigned 20/06/1996

Alexander Morris

director · Resigned 30/09/2015

Brian Ray Forrester

director · Resigned 31/10/2016

John Ford Swanson

director · Resigned 31/10/2016

Brian Ray Forrester

secretary · Resigned 31/10/2016

Ian Morris

director · Resigned 31/10/2016

Gwendolin Wilson

director · Resigned 31/01/2019

Randle Wilson

director · Resigned 28/11/2025

Alan Neil Wilson

director · Resigned 28/11/2025

Veronica Wilson

secretary · Resigned 28/11/2025

Gwendolin Wilson

director · Resigned 28/11/2025

Persons with Significant Control

The Furnishing Service Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1, Glenburn Road, Glasgow, G74 5BA

Reg: Sc546503 · Scotland Register Of Companies · Limited Company

Notified 31/10/2016

Charges3 outstanding

Charge
outstanding

BRIAN RAY FORRESTER

Created 28/11/2025Registered 05/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2019Registered 20/06/2019Satisfied 30/01/2020
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 14/06/2019Registered 20/06/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2019Registered 17/06/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2019Registered 30/05/2019Satisfied 21/06/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2019Registered 14/05/2019Satisfied 16/05/2019
Charge
satisfied

BRIAN RAY FORRESTER (AS AGENT AND SECURITY TRUSTEE)

Created 30/11/2016Registered 08/12/2016Satisfied 30/01/2020
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 11/11/2016Registered 15/11/2016Satisfied 19/06/2019
Charge
satisfied

BRIAN RAY FORRESTER (AS SECURITY TRUSTEE)

Created 31/10/2016Registered 03/11/2016Satisfied 30/01/2020
Charge
satisfied

SANTANDER UK PLC

Created 18/10/2013Registered 02/11/2013Satisfied 19/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/1998Registered 15/12/1998Satisfied 13/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/1998Registered 30/10/1998Satisfied 06/11/2013

Change History

officer appointedMCNEILL, Scott Alexander
2026-05-11
officer appointedBEASTALL, Richard Hedley
2026-05-11
officer appointedDRUMMOND, John Edward
2026-05-11
officer appointedMCNEILL, Mark James
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line11 Glenburn Road
2026-05-11

1 GLENBURN ROAD

post townGlasgow
2026-05-11

GLASGOW

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
466(Scot)

mortgage alter floating charge with number

15/12/202523 pages · PDF
466(Scot)

mortgage alter floating charge with number

15/12/202523 pages · PDF
466(Scot)

mortgage alter floating charge with number

06/12/202527 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202522 pages · PDF
TM02

termination secretary company with name termination date

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/03/202526 pages · PDF
Accounts date changed

change account reference date company previous extended

07/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type medium

25/04/202423 pages · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
AP03

appoint person secretary company with name date

29/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/02/202225 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/06/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
PSC05

change to a person with significant control

13/03/20202 pages · PDF
MR04

mortgage satisfy charge full

30/01/20204 pages · PDF
MR04

mortgage satisfy charge full

30/01/20204 pages · PDF
MR04

mortgage satisfy charge full

30/01/20204 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20191 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
466(Scot)

mortgage alter floating charge with number

28/06/201928 pages · PDF
466(Scot)

mortgage alter floating charge with number

27/06/201928 pages · PDF
466(Scot)

mortgage alter floating charge with number

25/06/201927 pages · PDF
MR04

mortgage satisfy charge full

21/06/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
MR04

mortgage satisfy charge full

19/06/20191 page · PDF
MR04

mortgage satisfy charge full

19/06/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/20195 pages · PDF
MR04

mortgage satisfy charge full

16/05/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/20195 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
466(Scot)

mortgage alter floating charge with number

23/01/201820 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201724 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20176 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/20166 pages · PDF
RESOLUTIONS

resolution

25/11/20161 page · PDF
RESOLUTIONS

resolution

25/11/20161 page · PDF
SH08

capital name of class of shares

25/11/20162 pages · PDF
RESOLUTIONS

resolution

25/11/201611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201625 pages · PDF
466(Scot)

mortgage alter floating charge with number

15/11/201621 pages · PDF
466(Scot)

mortgage alter floating charge with number

15/11/201638 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/201624 pages · PDF
Director appointed

appoint person director company with name date

01/11/20162 pages · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
TM02

termination secretary company with name termination date

01/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Accounts filed

accounts with accounts type full

27/10/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20168 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201619 pages · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
Accounts date changed

change account reference date company current extended

30/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20158 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20148 pages · PDF
MR04

mortgage satisfy charge full

13/05/20144 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20146 pages · PDF
MR04

mortgage satisfy charge full

06/11/20134 pages · PDF
MR01

mortgage create with deed with charge number

02/11/201311 pages · PDF
SH08

capital name of class of shares

24/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20138 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20128 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20108 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20106 pages · PDF
363a

legacy

11/05/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20095 pages · PDF
363a

legacy

06/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20076 pages · PDF
363a

legacy

13/06/20074 pages · PDF
88(2)R

legacy

13/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20066 pages · PDF
363a

legacy

16/05/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20056 pages · PDF