Sam (Glasgow) Ltd.

SC278306

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

216 West George Street, Glasgow, G2 2PQ

Incorporated 12/01/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

99999

Dormant company

Officers

Mrs Irene Halkerston Mcquade

secretary · Since 12/01/2005

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 81

Also on 3 other boards

Mr Robert Mcquade

director · Since 12/01/2005

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Irene Halkerston Mcquade

secretary · Since 12/01/2005

British

director · Since 12/01/2005

British · Scotland · Age 75

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 12/01/2005

Stephen Mabbott Ltd.

corporate nominee director · Resigned 12/01/2005

Persons with Significant Control

Mrs Irene Halkerston Mcquade

25–50% shares

British · Scotland · Age 81

216, West George Street, Glasgow, G2 2PQ

Notified 06/04/2016

Mr Robert Mcquade

25–50% shares

British · Scotland · Age 75

216, West George Street, Glasgow, G2 2PQ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2005Registered 04/04/2005

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 216 West George Street

2026-07-16

216 WEST GEORGE STREET

post town → Glasgow

2026-07-16

GLASGOW