Hughes Shaughnessy Mcfarlane Limited

SC483230

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

216 KILMARNOCK ROAD, GLASGOW, G43 1TY

Incorporated 30/07/2014

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

69102

Solicitors

Officers

Mr Ian Alexander Nicholas Mcfarlane

director · Since 01/11/2017

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Nathan James Cornish

director · Since 25/06/2026

BRITISH · SCOTLAND · Age 29

Mr Adam Scott Bennett

director · Since 25/06/2026

BRITISH · SCOTLAND · Age 31

Former

Paul Denis Hughes

director · Resigned 25/06/2026

Annie Theresa Hughes

secretary · Resigned 25/06/2026

Persons with Significant Control

Mr Paul Denis Hughes

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 70

216, Kilmarnock Road, Glasgow, G43 1TY

Notified 06/04/2016

Mr Ian Alexander Nicholas Mcfarlane

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Scotland · Age 62

216 Kilmarnock Road, Glasgow, G43 1TY

Notified 01/06/2018

Former PSCs

Mr Brendan Francis Mirner

Ceased 04/10/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 11/12/2018Registered 18/12/2018