Wetrooms Distribution Ltd

SC278451

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

110 CAMBUSLANG ROAD, GLASGOW, G73 1BQ

Incorporated 14/01/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Lawrence Brian Crombie

secretary · Since 01/04/2005

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 27 other boards

Mr Clifford William Crombie

director · Since 01/04/2005

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 34 other boards

Mr Lawrence Brian Crombie

director · Since 01/04/2005

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 27 other boards

Linda Smith

director · Since 03/07/2025

GROUP MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Wetrooms International Ltd.

75–100% shares

75–100% votes

Appoint directors

110, Cambuslang Road, Glasgow, G73 1BQ

Reg: Sc554252 · Companies House · Private Limited Company

Notified 05/06/2025

Former PSCs

Mr Clifford William Crombie

Ceased 05/06/2025

Mr Lawrence Brian Crombie

Ceased 05/06/2025

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 11/05/2016Registered 12/05/2016

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/09/2014Registered 23/09/2014Satisfied 29/04/2021

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 08/04/2014Registered 10/04/2014Satisfied 17/05/2019

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 31/03/2014Registered 08/04/2014Satisfied 17/05/2019

Charge

satisfied

HSBC BANK PLC

Created 11/02/2014Registered 20/02/2014Satisfied 09/02/2022

Charge

satisfied

HSBC BANK PLC

Created 24/12/2013Registered 28/12/2013Satisfied 01/04/2021

Charge

outstanding

HSBC BANK PLC

Created 22/07/2013Registered 02/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2009Registered 18/04/2009Satisfied 07/08/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 04/03/2009Registered 07/03/2009Satisfied 30/01/2014