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Derryherk Limited

SC486430

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

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 10/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Douglas Andrew Ness

director · Since 27/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Andrew Philip

secretary · Since 26/11/2025

Mr Liam Gavin O'Sullivan

director · Since 08/07/2026

BRITISH · UNITED KINGDOM · Age 49

Aileen Rourke

director · Since 17/07/2026

BRITISH · SCOTLAND · Age 55

Douglas Andrew Ness

director · Since 27/09/2024

British · Scotland · Age 49

Andrew Philip

secretary · Since 26/11/2025

Liam Gavin O'Sullivan

director · Since 08/07/2026

British · United Kingdom · Age 49

Aileen Rourke

director · Since 17/07/2026

British · Scotland · Age 55

Former

Ciaran Higgins

director · Resigned 27/09/2024

Elizabeth Mccombe

director · Resigned 27/09/2024

Seumus O'Gorman

secretary · Resigned 26/11/2025

Craig David Arthur

director · Resigned 27/01/2026

Persons with Significant Control

Sp Power Systems Limited

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

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc215841 · Uk Company Registrar · Private Limited Company

Notified 27/09/2024

Former PSCs

Mr Ciaran Higgins

Ceased 27/09/2024

Miss Elizabeth Mccombe

Ceased 27/09/2024

Change History

officer appointedPHILIP, Andrew
2026-07-28
officer appointedNESS, Douglas Andrew
2026-07-28
officer appointedO'SULLIVAN, Liam Gavin
2026-07-28
officer appointedROURKE, Aileen
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1320 St. Vincent Street
2026-07-28

320 ST. VINCENT STREET

post townGlasgow
2026-07-28

GLASGOW