Back to search

The Furnishing Service 2025 Limited

SC837665

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Glenburn Road, East Kilbride, Glasgow, G74 5BA
Incorporated 13/02/2025

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Edward Drummond

director · Since 13/02/2025

British · Scotland · Age 41

Mark James Mcneill

director · Since 13/02/2025

British · Scotland · Age 58

Scott Alexander Mcneill

director · Since 13/02/2025

British · Scotland · Age 54

Richard Hedley Beastall

director · Since 28/11/2025

British · Scotland · Age 51

Persons with Significant Control

Former PSCs

Mr Scott Alexander Mcneill

Ceased 02/09/2025

Mr Mark James Mcneill

Ceased 02/09/2025

Mr John Edward Drummond

Ceased 02/09/2025

PSC Statements

no individual or entity with signficant control· 15/10/2025

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2025Registered 10/12/2025
Charge
outstanding

BRIAN RAY FORRESTER

Created 28/11/2025Registered 05/12/2025

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → 1 Glenburn Road
2026-05-11

1 GLENBURN ROAD

post town → Glasgow
2026-05-11

GLASGOW

officer appointed → BEASTALL, Richard Hedley
2026-05-11
officer appointed → DRUMMOND, John Edward
2026-05-11
officer appointed → MCNEILL, Mark James
2026-05-11
officer appointed → MCNEILL, Scott Alexander
2026-05-11

Filing History15 filings

Confirmation statement

confirmation statement with updates

05/03/20264 pages · PDF
PSC08

notification of a person with significant control statement

30/12/20252 pages · PDF
466(Scot)

mortgage alter floating charge with number

15/12/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/20257 pages · PDF
466(Scot)

mortgage alter floating charge with number

06/12/202527 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202522 pages · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

07/11/20251 page · PDF
MA

memorandum articles

27/10/202530 pages · PDF
RESOLUTIONS

resolution

27/10/20251 page · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
Shares allotted

capital allotment shares

15/10/20253 pages · PDF
Incorporated

incorporation company

13/02/202516 pages · PDF