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Your Shortlist Original Limited
SC588174
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MCLAY, MCALISTER & MCGIBBON LLP, GLASGOW, G2 5JF
Incorporated 08/02/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
63990
Other information service activitiesOfficers
Mrs Lorraine Gray
director · Since 18/12/2024
SECRETARY
BRITISH · SCOTLAND · Age 46
Also on 2 other boards
Mr Brian George Williamson
director · Since 18/12/2024
DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 1 other board
Mrs Sharon Edith Evelyn Williamson
director · Since 18/12/2024
DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 4 other boards
Persons with Significant Control
Beech Haven Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF
Reg: Sc832004 · Uk Registrar Of Companies · Private Limited Company
Notified 18/12/2024
Former PSCs
Robert Copeland
Ceased 01/07/2020
Patrick Michael Byrne
Ceased 01/07/2020
4icg Limited
Ceased 18/12/2024