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The Glasgow Mortgage Company Limited

SC432810

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

7 Clairmont Gardens, Glasgow, G3 7LW
Incorporated 18/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64999
Other financial service activities

Officers

Michael Francis O'Neill

director · Since 18/09/2012

British · Scotland · Age 47

Anne-Marie Pirie

director · Since 18/09/2012

British · Scotland · Age 65

Former

Elizabeth Jane Stevenson

director · Resigned 30/09/2025

Persons with Significant Control

Mrs Anne-Marie Pirie

25–50% shares
25–50% votes

British · Scotland · Age 65

104, Sandy Road, Renfrew, PA4 0BU

Notified 05/10/2022

Mr Michael Francis O'Neill

25–50% shares
25–50% votes

British · Scotland · Age 47

35, Cleveden Road, Glasgow, G12 0PH

Notified 05/10/2022

Former PSCs

Mrs Elizabeth Jane Stevenson

Ceased 30/09/2025

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → 7 Clairmont Gardens
2026-05-11

7 CLAIRMONT GARDENS

post town → Glasgow
2026-05-11

GLASGOW

Filing History49 filings

Share buyback

capital return purchase own shares

09/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

08/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
PSC07

cessation of a person with significant control

30/09/20251 page · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20228 pages · PDF
PSC notified

notification of a person with significant control

05/10/20222 pages · PDF
PSC notified

notification of a person with significant control

05/10/20222 pages · PDF
PSC notified

notification of a person with significant control

05/10/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20218 pages · PDF
Director details changed

change person director company with change date

23/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20208 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20198 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20176 pages · PDF
Shares allotted

capital allotment shares

15/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20166 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20161 page · PDF
Director details changed

change person director company with change date

21/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20144 pages · PDF
Address changed

change registered office address company with date old address

19/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20135 pages · PDF
SH08

capital name of class of shares

06/09/20132 pages · PDF
RESOLUTIONS

resolution

06/09/20131 page · PDF
Accounts date changed

change account reference date company current extended

20/05/20131 page · PDF
Address changed

change registered office address company with date old address

07/05/20132 pages · PDF
Address changed

change registered office address company with date old address

01/11/20122 pages · PDF
Director details changed

change person director company with change date

01/11/20123 pages · PDF
Incorporated

incorporation company

18/09/20128 pages · PDF