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1919 Publishing Limited

SC743291

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

5 Woodside Place, Glasgow, G3 7QF
Incorporated 02/09/2022

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

58190
Other publishing activities

Officers

Mr Brian Norman Mills Jones

director · Since 02/09/2022

POLICE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr David Frank Henry Kennedy

director · Since 02/09/2022

POLICE OFFICER

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Ms Lorna Steele Barrie Cunningham

director · Since 23/02/2023

POLICE OFFICER

BRITISH · SCOTLAND · Age 48

Mr Alan David Threadgold

director · Since 27/02/2023

POLICE OFFICER

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Brian Norman Mills Jones

director · Since 02/09/2022

British · United Kingdom · Age 58

David Frank Henry Kennedy

director · Since 02/09/2022

British · Scotland · Age 53

Lorna Steele Barrie Cunningham

director · Since 23/02/2023

British · Scotland · Age 48

Alan David Threadgold

director · Since 27/02/2023

British · Scotland · Age 51

Former

Calum Anthony Steele

director · Resigned 23/02/2023

David Andrew Hamilton

director · Resigned 27/02/2023

Persons with Significant Control

Former PSCs

The Scottish Police Federation

Ceased 02/09/2022

PSC Statements

no individual or entity with signficant control· 02/09/2022

Change History

officer appointedCUNNINGHAM, Lorna Steele Barrie
2026-09-11
officer appointedJONES, Brian Norman Mills
2026-09-11
officer appointedKENNEDY, David Frank Henry
2026-09-11
officer appointedTHREADGOLD, Alan David
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line15 Woodside Place
2026-09-11

5 WOODSIDE PLACE

post townGlasgow
2026-09-11

GLASGOW

Filing History15 filings

Accounts filed

accounts with accounts type dormant

02/12/20252 pages · PDF
PSC08

notification of a person with significant control statement

12/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
PSC07

cessation of a person with significant control

27/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20242 pages · PDF
MA

memorandum articles

19/09/202313 pages · PDF
RESOLUTIONS

resolution

19/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20235 pages · PDF
Director appointed

appoint person director company with name date

17/09/20232 pages · PDF
Director appointed

appoint person director company with name date

17/09/20232 pages · PDF
Director resigned

termination director company with name termination date

17/09/20231 page · PDF
Director resigned

termination director company with name termination date

17/09/20231 page · PDF
Incorporated

incorporation company

02/09/202230 pages · PDF