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Topsie Limited

SC638423

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

47 Cadzow Street, Hamilton, ML3 6ED
Incorporated 09/08/2019

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Laetitia Mimi Stevenson-Hamilton

secretary · Since 09/08/2019

Mr Andrew John Stevenson-Hamilton

director · Since 09/08/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Laetitia Mimi Stevenson-Hamilton

secretary · Since 09/08/2019

Andrew John Stevenson-Hamilton

director · Since 09/08/2019

British · United Kingdom · Age 61

Persons with Significant Control

Mr Andrew John Stevenson-Hamilton

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

British · United Kingdom · Age 61

47, Cadzow Street, Hamilton, ML3 6ED

Notified 09/08/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 03/04/2020Registered 14/04/2020Satisfied 19/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 26/02/2020Registered 26/02/2020Satisfied 19/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2019Registered 17/12/2019Satisfied 19/07/2023

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 47 Cadzow Street
2026-09-27

47 CADZOW STREET

post town → Hamilton
2026-09-27

HAMILTON

officer appointed → STEVENSON-HAMILTON, Laetitia Mimi
2026-09-27
officer appointed → STEVENSON-HAMILTON, Andrew John
2026-09-27

Filing History20 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
MR04

mortgage satisfy charge full

19/07/20231 page · PDF
MR04

mortgage satisfy charge full

19/07/20231 page · PDF
MR04

mortgage satisfy charge full

19/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20215 pages · PDF
Accounts date changed

change account reference date company previous extended

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202040 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/202030 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/201915 pages · PDF
Incorporated

incorporation company

09/08/201911 pages · PDF