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The Bridal Group (Scotland) Limited

SC324487

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

76 Hamilton Road, Motherwell, ML1 3BY
Incorporated 29/05/2007

Previously known as

Bijoux Bridal Limited · until 31/03/2026
Lanarkshire Letting Limited · until 28/04/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Lynsay Jane Speirs

director · Since 21/10/2024

British · Scotland · Age 44

Former

Ewan Mckay

director · Resigned 23/03/2023

Gavin Walter Speirs

director · Resigned 21/10/2024

Persons with Significant Control

Mrs Lynsay Jane Speirs

75–100% shares

Scottish · Scotland · Age 44

76, Hamilton Road, Motherwell, ML1 3BY

Notified 21/10/2024

Former PSCs

Mr Ewan Mckay

Ceased 24/03/2023

Mr Gavin Walter Speirs

Ceased 21/10/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line176 Hamilton Road
2026-05-07

76 HAMILTON ROAD

post townMotherwell
2026-05-07

MOTHERWELL

Filing History63 filings

CERTNM

certificate change of name company

31/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202510 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
PSC notified

notification of a person with significant control

21/10/20242 pages · PDF
PSC07

cessation of a person with significant control

21/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20249 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20238 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20231 page · PDF
PSC07

cessation of a person with significant control

27/03/20231 page · PDF
PSC notified

notification of a person with significant control

27/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20234 pages · PDF
Director resigned

termination director company with name termination date

24/03/20231 page · PDF
Director appointed

appoint person director company with name date

24/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/07/20217 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20214 pages · PDF
Shares allotted

capital allotment shares

17/05/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

29/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/04/20213 pages · PDF
RESOLUTIONS

resolution

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20171 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20123 pages · PDF
Director details changed

change person director company with change date

01/06/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20113 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Address changed

change registered office address company with date old address

09/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

10/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20104 pages · PDF
TM02

termination secretary company with name

21/06/20101 page · PDF
Accounts filed

accounts with accounts type dormant

08/02/20102 pages · PDF
287

legacy

14/09/20091 page · PDF
288c

legacy

14/09/20091 page · PDF
363a

legacy

07/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20081 page · PDF
363a

legacy

24/06/20083 pages · PDF
Incorporated

incorporation company

29/05/200712 pages · PDF