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Second Opportunities

SC191533

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30, Woodhead Road, Glasgow, G53 7WA
Incorporated 30/11/1998

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

11/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

46150
Agents involved in the sale of furniture, household goods, hardware and ironmongery
47540
Retail sale of electrical household appliances in specialised stores
47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Austin John Hardie

director · Since 10/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Mr Kenneth Laing

director · Since 10/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Ms Carina Jandt

director · Since 20/12/2023

CO-FOUNDER & MANAGING DIRECTOR

GERMAN · ENGLAND · Age 35

Also on 3 other boards

Ms Sylvia Ingram

director · Since 21/10/2025

BRITISH · UNITED KINGDOM · Age 64

Austin John Hardie

director · Since 10/12/2023

British · Scotland · Age 60

Kenneth Laing

director · Since 10/12/2023

British · Scotland · Age 69

Carina Jandt

director · Since 20/12/2023

German · England · Age 35

Sylvia Ingram

director · Since 21/10/2025

British · United Kingdom · Age 64

Former

Patrick Joseph Bonar

director · Resigned 30/06/1999

John Gilmour

director · Resigned 30/04/2001

Julia Slotopolsky Slater

director · Resigned 27/08/2001

William Melrose Cullen

director · Resigned 01/09/2002

Victor Quayle

director · Resigned 17/11/2010

Mary Christine Devine

director · Resigned 17/11/2010

Margaret Robertson Drennan

director · Resigned 20/12/2014

Elizabeth Clements

director · Resigned 01/04/2021

Mary Catherine Topper

director · Resigned 01/05/2021

Brian Blyth Jenkins

secretary · Resigned 15/12/2023

Kathleen Anne Mccallum

director · Resigned 15/12/2023

Angela Molloy

director · Resigned 15/12/2023

Persons with Significant Control

Spruce Carpets Limited

significant-influence-or-control-as-trust

308, Broomloan Road, Glasgow, G51 2JQ

Reg: Sc280302 · Companies House Uk · Charity

Notified 10/12/2023

Former PSCs

Mr Brian Blyth Jenkins

Ceased 15/12/2023

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line130, Woodhead Road
2026-07-11

30, WOODHEAD ROAD

post townGlasgow
2026-07-11

GLASGOW