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1599 Limited

SC424139

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

232-242 St Vincent Street, Glasgow, G2 5RJ
Incorporated 16/05/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

55900
Other accommodation
56290
Other food service activities

Officers

Mr Drummond Macdonald Mansbridge

director · Since 27/09/2016

SURGEON

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Kenneth Osborne

secretary · Since 24/08/2020

Dr Morven Mcelroy

director · Since 10/05/2023

DOCTOR

BRITISH · SCOTLAND · Age 49

Mr Gerard Mckay

director · Since 10/05/2023

DOCTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Professor Hany Bahgat Eteiba

director · Since 03/12/2024

CARDIOLOGIST

BRITISH · SCOTLAND · Age 72

Drummond Macdonald Mansbridge

director · Since 27/09/2016

British · Scotland · Age 55

Kenneth Osborne

secretary · Since 24/08/2020

Morven Mcelroy

director · Since 10/05/2023

British · Scotland · Age 49

Gerard Mckay

director · Since 10/05/2023

British · Scotland · Age 57

Hany Bahgat Eteiba

director · Since 03/12/2024

British · Scotland · Age 72

Former

Ian Wilson Russell Anderson

director · Resigned 07/12/2012

Roderick Forsyth Neilson

director · Resigned 07/12/2012

Michelle Wylie

secretary · Resigned 31/08/2014

Paul Noel Rogers

director · Resigned 19/05/2016

Francis Gerard Dunn

director · Resigned 19/05/2016

Ian Graeme Conn

director · Resigned 27/09/2016

Alison Kerr Lannigan

director · Resigned 27/09/2016

Catherine Dunlop

director · Resigned 27/09/2016

Iain Nicolson Findlay

director · Resigned 01/12/2017

David James Galloway

director · Resigned 07/12/2018

Heather Ferguson

secretary · Resigned 28/02/2020

Rajan Madhok

director · Resigned 30/09/2021

Jacqueline Taylor

director · Resigned 03/12/2021

Hilary Wilson

director · Resigned 03/11/2022

Roderick Forsyth Neilson

director · Resigned 01/06/2023

Mike Mckirdy

director · Resigned 03/12/2024

Persons with Significant Control

Royal College Of Physicians And Surgeons Of Glasgow

75–100% shares
Appoint directors

242, St. Vincent Street, Glasgow, G2 5RJ

Reg: Sc000847 · Office Of Scottish Charities Regulator · Charity Incorporated By Royal Charter

Notified 16/05/2017

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1232-242 St Vincent Street
2026-06-13

232-242 ST VINCENT STREET

post townGlasgow
2026-06-13

GLASGOW

officer appointedOSBORNE, Kenneth
2026-06-13
officer appointedETEIBA, Hany Bahgat, Professor
2026-06-13
officer appointedMANSBRIDGE, Drummond Macdonald
2026-06-13
officer appointedMCELROY, Morven, Dr
2026-06-13
officer appointedMCKAY, Gerard
2026-06-13