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Urban Furniture Ltd.
SC280050
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Block 1, Brunthill Farm, By Fenwick, Kilmarnock, KA3 6HX
Incorporated 16/02/2005
Previously known as
D M Importers Limited · until 25/07/2008
Milsamco (No.100) Limited · until 24/02/2005
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
On track
Industry
46190
Agents involved in the sale of a variety of goodsOfficers
Mrs Jillian Faith Barnes
director · Since 01/12/2017
DIRECTOR AND COMPANY SECRETARY
BRITISH · SCOTLAND
Also on 7 other boards
Former
Miller Samuel Corporate Services Limited
corporate nominee director · Resigned 22/02/2005
Miller Samuel Company Secretaries Limited
corporate nominee director · Resigned 22/02/2005
Miller Samuel Company Secretaries Limited
corporate nominee secretary · Resigned 22/02/2005
Martin Ivor Links
secretary · Resigned 03/01/2008
Martin Ivor Links
director · Resigned 03/01/2008
Persons with Significant Control
Mr David Alan Barnes
75–100% shares
British · Scotland
Notified 21/06/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/2006Registered 30/01/2006
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 23/12/2005Registered 29/12/2005
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Block 1, Brunthill Farm
2026-07-25BLOCK 1, BRUNTHILL FARM
post town → Kilmarnock
2026-07-25KILMARNOCK
officer appointed → BARNES, Jillian Faith
2026-07-25officer appointed → BARNES, David Alan
2026-07-25officer appointed → BARNES, Jillian Faith
2026-07-25