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A12 Giffnock Ltd

SC625301

active
ltd
scotland
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

29 Brandon Street, Hamilton, ML3 6DA
Incorporated 22/03/2019

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Young Forrest

director · Since 22/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 5 other boards

Mr Andrew Forrest

director · Since 22/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Andrew Forrest

director · Since 22/03/2019

British · United Kingdom · Age 68

Andrew Young Forrest

director · Since 22/03/2019

British · United Kingdom · Age 31

Persons with Significant Control

Mr Andrew Forrest

Significant control

British · United Kingdom · Age 68

29 Brandon Street, Hamilton, ML3 6DA

Notified 22/03/2019

Mr Andrew Young Forrest

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

British · United Kingdom · Age 31

29 Brandon Street, Hamilton, ML3 6DA

Notified 22/03/2019

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2025Registered 13/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2025Registered 12/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2025Registered 12/02/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line129 Brandon Street
2026-07-14

29 BRANDON STREET

post townHamilton
2026-07-14

HAMILTON