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Deery Funeral Services Limited

SC451759

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

147 St Georges Road, Glasgow, G3 6LB
Incorporated 06/06/2013

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999
Dormant company

Officers

Mrs Karen Scott

director · Since 13/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Mr Craig Robert Strachan

director · Since 13/09/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 38

Also on 7 other boards

Karen Scott

director · Since 13/09/2024

British · Scotland · Age 55

Craig Robert Strachan

director · Since 13/09/2024

Scottish · Scotland · Age 38

Former

David Ian Deery

director · Resigned 06/06/2013

David James Livingstone

secretary · Resigned 01/01/2015

Peter Deery

director · Resigned 20/08/2015

Marie Mcclymont

director · Resigned 05/12/2018

David Ian Deery

director · Resigned 05/12/2018

Liam Michael Bain

director · Resigned 26/07/2019

Ronald Albert Wayte

director · Resigned 01/12/2019

David Charles Nix

director · Resigned 24/08/2020

Robert Maclachlan

director · Resigned 13/09/2024

Sheena Marion Beckwith

director · Resigned 13/09/2024

John Ross Brodie

director · Resigned 16/05/2025

Persons with Significant Control

The Independent Family Funeral Directors Ltd

75–100% shares
75–100% votes
Appoint directors

147, St Georges Road, Glasgow, G3 6LB

Reg: Sc391536 · Companies House · Private Limited Company

Notified 05/12/2018

Former PSCs

Mr David Ian Deery

Ceased 05/12/2018

Miss Marie Mcclymont

Ceased 05/12/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2020Registered 26/06/2020Satisfied 15/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2020Registered 19/06/2020Satisfied 15/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 17/04/2019Registered 08/05/2019Satisfied 15/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 17/04/2019Registered 29/04/2019Satisfied 15/03/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1147 St Georges Road
2026-08-26

147 ST GEORGES ROAD

post townGlasgow
2026-08-26

GLASGOW

officer appointedSCOTT, Karen
2026-08-26
officer appointedSTRACHAN, Craig Robert
2026-08-26

Filing History78 filings

Director details changed

change person director company with change date

10/08/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20265 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20253 pages · PDF
Director resigned

termination director company with name termination date

20/05/20251 page · PDF
Accounts date changed

change account reference date company current extended

27/09/20241 page · PDF
Director resigned

termination director company with name termination date

18/09/20241 page · PDF
Director resigned

termination director company with name termination date

18/09/20241 page · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
MR04

mortgage satisfy charge full

15/03/20231 page · PDF
MR04

mortgage satisfy charge full

15/03/20231 page · PDF
MR04

mortgage satisfy charge full

15/03/20231 page · PDF
MR04

mortgage satisfy charge full

15/03/20231 page · PDF
Accounts filed

accounts with accounts type small

30/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202111 pages · PDF
Accounts date changed

change account reference date company previous extended

20/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/11/202011 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/202025 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202062 pages · PDF
Director appointed

appoint person director company with name date

18/03/20202 pages · PDF
RP04TM01

second filing of director termination with name

13/12/20195 pages · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Director appointed

appoint person director company with name date

05/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20194 pages · PDF
MA

memorandum articles

31/07/201917 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
RESOLUTIONS

resolution

10/05/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201960 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/201924 pages · PDF
Accounts date changed

change account reference date company previous extended

26/02/20191 page · PDF
PSC07

cessation of a person with significant control

10/01/20193 pages · PDF
PSC07

cessation of a person with significant control

10/01/20193 pages · PDF
PSC02

notification of a person with significant control

10/01/20194 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20192 pages · PDF
Director resigned

termination director company with name termination date

10/01/20191 page · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Director resigned

termination director company with name termination date

10/01/20191 page · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
PSC notified

notification of a person with significant control

12/12/20182 pages · PDF
PSC notified

notification of a person with significant control

11/12/20182 pages · PDF
MR04

mortgage satisfy charge full

04/12/20184 pages · PDF
MR04

mortgage satisfy charge full

22/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20164 pages · PDF
TM02

termination secretary company with name termination date

07/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20155 pages · PDF
Director resigned

termination director company with name termination date

20/08/20151 page · PDF
Director appointed

appoint person director company with name date

20/08/20152 pages · PDF
CH03

change person secretary company with change date

20/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

20/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20145 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

19/08/20141 page · PDF
AP03

appoint person secretary company with name

09/07/20131 page · PDF
Director appointed

appoint person director company with name

09/07/20132 pages · PDF
Address changed

change registered office address company with date old address

09/07/20131 page · PDF
Director resigned

termination director company with name

11/06/20131 page · PDF
Incorporated

incorporation company

06/06/20138 pages · PDF