My Second Home Ltd

SC517923

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

50 TWEEDSMUIR ROAD, GLASGOW, G52 2RX

Incorporated 14/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

85100

Pre-primary education

Officers

Ms Angela Kelly

director · Since 14/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mrs Diorre Mcardle

director · Since 16/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Ms Angela Kelly

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 60

50, Tweedsmuir Road, Glasgow, G52 2RX

Notified 06/04/2016

Mrs Diorre Mcardle

25–50% shares

25–50% votes

British · Scotland · Age 37

50, Tweedsmuir Road, Glasgow, G52 2RX

Notified 16/03/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2024Registered 22/01/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/10/2020Registered 05/11/2020Satisfied 19/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/08/2020Registered 02/09/2020Satisfied 19/03/2024