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Bishop Loch Homes Limited

SC209804

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

13 Newton Place, Glasgow, G3 7PR
Incorporated 08/08/2000

Previously known as

Servdale Limited · until 06/09/2000

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Harry Joseph O'Donnell

director · Since 08/08/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 29 other boards

Mr Owen Kirk

director · Since 08/08/2000

BUSINESS EXECUTIVE

IRISH · IRELAND · Age 73

Also on 27 other boards

Mr Michael Cannon

director · Since 08/08/2000

BUSINESS EXECUTIVE

IRISH · IRELAND · Age 69

Also on 29 other boards

Michael Cannon

director · Since 08/08/2000

Irish · Ireland · Age 69

Owen Kirk

director · Since 08/08/2000

Irish · Ireland · Age 73

Harry Joseph O'Donnell

director · Since 08/08/2000

British · Scotland · Age 72

Former

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 08/08/2000

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 08/08/2000

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 08/08/2000

Harry Joseph O'Donnell

secretary · Resigned 02/08/2004

David Lewis Robert Citrin

secretary · Resigned 26/09/2007

Robert Murray Robertson

secretary · Resigned 31/08/2008

Robert Murray Robertson

director · Resigned 31/08/2008

David Lewis Robert Citrin

director · Resigned 24/11/2009

David Lewis Robert Citrin

secretary · Resigned 24/11/2009

Persons with Significant Control

Mr Harry Joseph O'Donnell

Significant control

British · Scotland · Age 72

13, Newton Place, Glasgow, G3 7PR

Notified 01/07/2016

Mr Michael Cannon

ownership-of-shares-75-to-100-percent-as-firm

Irish · Ireland · Age 69

13, Newton Place, Glasgow, G3 7PR

Notified 01/07/2016

Mr Owen Kirk

25–50% votes

Irish · Ireland · Age 73

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line113 Newton Place
2026-07-19

13 NEWTON PLACE

post townGlasgow
2026-07-19

GLASGOW