Setsquare 3 Limited

SC296015

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

145 St. Vincent Street, Glasgow, G2 5JF

Incorporated 24/01/2006

Previously known as

Maccormick & Mclaggan Ltd · until 26/01/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Henrietta Simpson

secretary · Since 24/01/2006

INTERIOR DESIGNER

BRITISH · SCOTLAND · Age 77

Also on 7 other boards

Mrs Henrietta Simpson

director · Since 24/01/2006

INTERIOR DESIGNER

BRITISH · SCOTLAND · Age 77

Also on 7 other boards

Mr James Robert Simpson

director · Since 24/01/2006

ARCHITECT

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Henrietta Simpson

secretary · Since 24/01/2006

British

Henrietta Simpson

director · Since 24/01/2006

British · Scotland · Age 77

James Robert Simpson

director · Since 24/01/2006

British · Scotland · Age 77

Persons with Significant Control

Mrs Henrietta Simpson

25–50% shares

British · Scotland · Age 77

145, St. Vincent Street, Glasgow, G2 5JF

Notified 06/04/2016

Mr James Robert Simpson

25–50% shares

British · Scotland · Age 77

145, St. Vincent Street, Glasgow, G2 5JF

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2006Registered 25/09/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2006Registered 06/04/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2006Registered 13/03/2006

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 145 St. Vincent Street

2026-06-22

145 ST. VINCENT STREET

post town → Glasgow

2026-06-22

GLASGOW