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Grove House Assets Limited

SC649567

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

53 Bothwell Street, Suite 10, Glasgow, G2 6TS
Incorporated 13/12/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Pauline Marie Kelly

director · Since 13/12/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Stephen Gerard Kelly

director · Since 13/12/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 32 other boards

Pauline Marie Kelly

director · Since 13/12/2019

British · Scotland

Stephen Gerard Kelly

director · Since 13/12/2019

British · Scotland

Persons with Significant Control

Danmaf Holdings Limited

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

Reg: Sc649493 · United Kingdom · Limited Company

Notified 13/12/2019

Change History

officer appointed → KELLY, Pauline Marie
2026-10-14
officer appointed → KELLY, Stephen Gerard
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 53 Bothwell Street
2026-10-14

53 BOTHWELL STREET

post town → Glasgow
2026-10-14

GLASGOW

Filing History15 filings

Accounts filed

accounts with accounts type dormant

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Director details changed

change person director company with change date

09/12/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

16/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Incorporated

incorporation company

13/12/201924 pages · PDF