Architectural Doors & Windows Limited

SC232145

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O LINDSAYS, GLASGOW, G1 3DN

Incorporated 29/05/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Sandy Anderson

director · Since 11/09/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

William Eadie

director · Since 11/09/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Cheryl Hutchison

director · Since 03/08/2017

TECHNICAL SALES MANAGER

BRITISH · SCOTLAND · Age 43

Lindsays Llp

secretary · Since 30/09/2017

BRITISH

Also on 53 other boards

Persons with Significant Control

Adw Holdings (Scotland) Limited

75–100% shares

75–100% votes

C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN

Reg: Sc733072 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/02/2023

Former PSCs

Mr William Eadie

Ceased 08/02/2023

Adw Holdings (Scotland) Limited

Ceased 20/05/2022

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2020Registered 15/07/2020Satisfied 12/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2011Registered 07/06/2011Satisfied 09/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 07/07/2003Registered 15/07/2003Satisfied 12/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2002Registered 10/10/2002Satisfied 24/08/2016