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The Conveyancing Practice Ltd

SC519650

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

21 Glasgow Road, Baillieston, Glasgow, G69 6JT
Incorporated 06/11/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

James Myles Higgins

director · Since 04/04/2025

British · Scotland · Age 35

Mark Mcbride

director · Since 04/04/2025

British · Scotland · Age 42

Claire Mclauchlan

director · Since 04/04/2025

British · Scotland · Age 39

James Robert Reid

director · Since 04/04/2025

British · Scotland · Age 46

Former

Karen Smillie

director · Resigned 04/04/2025

Persons with Significant Control

Wallace Quinn & Co. Limited

75–100% shares

21, Glasgow Road, Glasgow, G69 6JT

Reg: Sc331705 · Companies House · Limited Company

Notified 04/04/2025

Former PSCs

Karen Smillie

Ceased 05/11/2025

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line121 Glasgow Road
2026-05-08

21 GLASGOW ROAD

post townGlasgow
2026-05-08

GLASGOW

officer appointedHIGGINS, James Myles
2026-05-08
officer appointedMCBRIDE, Mark
2026-05-08
officer appointedMCLAUCHLAN, Claire
2026-05-08
officer appointedREID, James Robert
2026-05-08

Filing History31 filings

Confirmation statement

confirmation statement with updates

11/12/20254 pages · PDF
PSC07

cessation of a person with significant control

07/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20259 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
PSC02

notification of a person with significant control

09/04/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20251 page · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20181 page · PDF
Accounts date changed

change account reference date company previous extended

30/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20177 pages · PDF
RESOLUTIONS

resolution

21/06/201734 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Incorporated

incorporation company

06/11/201529 pages · PDF