Forty Eight Shelf (293) Limited

SC688302

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLMWOOD 31 BROOMPARK DRIVE, GLASGOW, G77 5DX

Incorporated 05/02/2021

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999

Dormant company

Officers

Mrs Susan Morris Morris-Manuel

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Charles Andrew Morris-Manuel

director · Since 24/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Persons with Significant Control

Mr James David Morris-Manuel

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 46

Holmwood, 31 Broompark Drive, Glasgow, G77 5DX

Notified 25/02/2021

Mr Charles Andrew Morris-Manuel

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 38

Holmwood, 31 Broompark Drive, Glasgow, G77 5DX

Notified 25/02/2021

Mr Stephen Alan Manuel

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 75

Holmwood, 31 Broompark Drive, Glasgow, G77 5DX

Notified 25/02/2021

Mrs Susan Morris Morris-Manuel

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 72

Holmwood, 31 Broompark Drive, Glasgow, G77 5DX

Notified 25/02/2021

Former PSCs

Mr Gary Alexander Booth

Ceased 25/02/2021