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Ethica Management Services Ltd

SC612317

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

3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
Incorporated 31/10/2018

Previously known as

Music Room Sales And Distribution Ltd · until 22/04/2021
Music Room (Eu) Distribution Ltd · until 12/03/2019

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64992
64992

Officers

Mr Colin Shields Barclay

director · Since 30/07/2021

MERCHANT

CANADIAN · SCOTLAND · Age 68

Also on 3 other boards

Mr David Ellis Barclay

director · Since 31/03/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 14 other boards

Colin Shields Barclay

director · Since 30/07/2021

Canadian · Scotland · Age 68

David Ellis Barclay

director · Since 31/03/2025

Scottish · Scotland · Age 35

Former

Annabel Lawson

director · Resigned 16/07/2021

Jack Lawson

director · Resigned 30/07/2021

Gerrard Mcsherry

director · Resigned 31/03/2025

Persons with Significant Control

John Maclaren And Sons (Scotland) Limited

75–100% shares

4, Millfield Close, Chester Le Street, DH2 3HZ

Reg: 01616670 · Companies House · Limited Company

Notified 13/07/2021

Former PSCs

Mr Jack Lawson

Ceased 13/07/2021

Mrs Annabel Lawson

Ceased 13/07/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13 Peel Park Place
2026-07-27

3 PEEL PARK PLACE

post townGlasgow
2026-07-27

GLASGOW

officer appointedBARCLAY, Colin Shields
2026-07-27
officer appointedBARCLAY, David Ellis
2026-07-27