Wetrooms Distribution Ltd

SC278451

active

ltd

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, Rutherglen, Glasgow, G73 1BQ

Incorporated 14/01/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

director · Since 01/04/2005

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 75

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

secretary · Since 01/04/2005

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 27 other boards

Linda Smith

director · Since 03/07/2025

GROUP MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Lawrence Brian Crombie

secretary · Since 01/04/2005

British

Clifford William Crombie

director · Since 01/04/2005

British · Scotland · Age 72

Lawrence Brian Crombie

director · Since 01/04/2005

British · Scotland · Age 75

Linda Smith

director · Since 03/07/2025

British · Scotland · Age 63

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 18/01/2005

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 18/01/2005

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

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

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 110 Cambuslang Road

2026-07-20

110 CAMBUSLANG ROAD

post town → Glasgow

2026-07-20

GLASGOW