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Neilson’S Joinery Superstore Ltd

SC612270

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Jane Street, Dunoon, PA23 7HX
Incorporated 31/10/2018

Compliance

Last accounts

07/07/2025

total exemption full

Next accounts due

07/04/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

16230
Manufacture of other builders' carpentry and joinery

Officers

Mrs Catherine Heather Shaw

director · Since 07/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr Steven Archibald Shaw

director · Since 07/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 8 other boards

Mr Stewart Gillies Shaw

director · Since 07/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Catherine Heather Shaw

director · Since 07/07/2025

British · Scotland · Age 74

Steven Archibald Shaw

director · Since 07/07/2025

British · Scotland · Age 53

Stewart Gillies Shaw

director · Since 07/07/2025

British · Scotland · Age 56

Former

Claire Maguire

director · Resigned 03/08/2022

Barry Joseph Neilson

director · Resigned 07/07/2025

Christopher Michael Neilson

director · Resigned 07/07/2025

Persons with Significant Control

Cowal Building & Plumbing Supplies Limited

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

10, Jane Street, Dunoon, PA23 7HX

Reg: Sc080544 · Registrar Of Companies · Private Limited Company

Notified 07/07/2025

Former PSCs

Mr Christopher Michael Neilson

Ceased 07/07/2025

Mr Barry Joseph Neilson

Ceased 07/07/2025

Oakmont Holdings Limited

Ceased 07/07/2025

Charges1 outstanding

Charge
outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 07/03/2022Registered 22/03/2022
Charge
satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 28/05/2019Registered 06/06/2019Satisfied 11/07/2025

Change History

officer appointedSHAW, Catherine Heather
2026-07-24
officer appointedSHAW, Steven Archibald
2026-07-24
officer appointedSHAW, Stewart Gillies
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line110 Jane Street
2026-07-24

10 JANE STREET

post townDunoon
2026-07-24

DUNOON