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Stagcove Limited

SC165266

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

Office 1043 3 Fitzroy Place, 1/1, Sauchiehall Street, Glasgow, G3 7RH
Incorporated 29/04/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

79909
Other reservation service activities

Officers

David William Arthur

secretary · Since 09/12/2001

British

David William Arthur

director · Since 09/12/2001

British · Scotland · Age 71

Euan James Finlayson

director · Since 09/12/2001

British · Scotland · Age 66

Former

Stephen Mabbott

nominee director · Resigned 29/04/1996

Brian Reid

nominee secretary · Resigned 29/04/1996

Philip Seago

secretary · Resigned 01/05/1998

Martin Carberry

director · Resigned 09/12/2001

Linda Ann Mcandrew

secretary · Resigned 09/12/2001

Persons with Significant Control

Mr David William Arthur

25–50% shares

British · Scotland · Age 71

272, Bath Street, Glasgow, G2 4JR

Notified 06/04/2016

Mr Euan Finlayson

25–50% shares

British · Scotland · Age 66

272, Bath Street, Glasgow, G2 4JR

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/2007Registered 04/10/2007Satisfied 12/11/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/08/1998Registered 24/08/1998Satisfied 12/11/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/1998Registered 24/07/1998Satisfied 12/11/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Office 1043 3 Fitzroy Place, 1/1
2026-06-09

OFFICE 1043 3 FITZROY PLACE, 1/1

post townGlasgow
2026-06-09

GLASGOW

officer appointedARTHUR, David William
2026-06-09
officer appointedARTHUR, David William
2026-06-09
officer appointedFINLAYSON, Euan James
2026-06-09