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Ensco 1533 Limited

SC550781

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

19 Royal Exchange Square, Glasgow, G1 3AJ
Incorporated 21/11/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

21/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Gary Cameron Macculloch

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 21 other boards

Mr Kevin Paul Martin

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 24 other boards

Gary Cameron Macculloch

director · Since 29/03/2024

British · Scotland · Age 46

Kevin Paul Martin

director · Since 29/03/2024

British · Scotland · Age 44

Former

Hbjg Limited

corporate director · Resigned 22/11/2016

Hbjg Secretarial Limited

corporate secretary · Resigned 22/11/2016

Andrew Graham Alexander Walker

director · Resigned 22/11/2016

Annette Hunter

director · Resigned 22/03/2023

James Murphy

director · Resigned 22/03/2023

Peter Joseph Cummings

director · Resigned 16/01/2024

Lynn Mortimer

director · Resigned 22/12/2025

Lynn Mortimer

secretary · Resigned 22/12/2025

Persons with Significant Control

Landfern Limited

75–100% shares
75–100% votes

23, Royal Exchange Square, Glasgow, G1 3AJ

Reg: Sc454427 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Hbjg Limited

Ceased 22/07/2019

Miss Lynn Mortimer

Ceased 02/08/2019

Charges8 outstanding

Charge
outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 05/12/2019
Charge
outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 05/12/2019
Charge
outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 05/12/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 27/11/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 27/11/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 27/11/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/08/2019Registered 09/08/2019
Charge
outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 02/08/2019Registered 07/08/2019

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line119 Royal Exchange Square
2026-08-05

19 ROYAL EXCHANGE SQUARE

post townGlasgow
2026-08-05

GLASGOW

officer appointedMACCULLOCH, Gary Cameron
2026-08-05
officer appointedMARTIN, Kevin Paul
2026-08-05