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Birchwood Local Limited
SC347648
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
168 BATH STREET, GLASGOW, G2 4TP
Incorporated 27/08/2008
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 21/08/2025
Due 04/09/2026
On track
Industry
47300
Retail sale of automotive fuel in specialised storesOfficers
Shiona Morrison Matheson
secretary · Since 27/08/2008
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
Mr Neil Macrae Matheson
director · Since 27/08/2008
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 6 other boards
Shiona Morrison Matheson
director · Since 27/08/2008
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
Persons with Significant Control
Neil Matheson
25–50% shares
25–50% votes
Appoint directors
Significant control
British · Scotland · Age 66
Carnish, Glenmore Road, Oban, PA34 4JA
Notified 01/08/2016
Shiona Morrison Matheson
25–50% shares
25–50% votes
Appoint directors
Significant control
British · Scotland · Age 64
Carnish, Glenmore Road, Oban, PA34 4PG
Notified 01/08/2016
Charges1 outstanding
charge
satisfied
BIRCHWOOD SERVICE STATION LIMITED
Created 28/10/2008Registered 31/10/2008Satisfied 13/06/2018
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/09/2008Registered 01/10/2008