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Laing Glasgow Holdings Limited

SC283585

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ROWAN HOUSE, GLASGOW, G1 3JE
Incorporated 21/04/2005

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Joseph Walsh

director · Since 18/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mrs Wendy Suzanna Walsh

director · Since 18/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Edward Joseph Walsh

secretary · Since 29/07/2014

Also on 1 other board

Persons with Significant Control

Laings Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Rowan House, 70 Buchanan Street, Glasgow, G1 3JE

Reg: Sc630826 · Companies House · Private Company Limited By Shares

Notified 01/07/2019

Former PSCs

Mrs Wendy Suzanna Walsh

Ceased 01/07/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 26/06/2025Registered 08/07/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/09/2018Registered 25/09/2018Satisfied 20/06/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/08/2014Registered 10/09/2014Satisfied 20/06/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/08/2014Registered 10/09/2014Satisfied 20/06/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 21/08/2014Registered 10/09/2014Satisfied 20/06/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 29/07/2014Registered 31/07/2014Satisfied 17/07/2025