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Old Manse Holdings Ltd

SC849885

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

10 Woodlands Terrace, Glasgow, G3 6DD
Incorporated 27/05/2025

Compliance

Next accounts due

27/02/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Craig Charles Fleming

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr Sirus Christophe Jonathan Keane

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Alan Imrie Howat

director · Since 14/01/2026

BRITISH · SCOTLAND

Also on 1 other board

Craig Charles Fleming

director · Since 27/05/2025

British · Scotland

Sirus Christophe Jonathan Keane

director · Since 27/05/2025

British · Scotland

Alan Imrie Howat

director · Since 14/01/2026

British · Scotland

Former

Alan Imrie Howat

director · Resigned 30/10/2025

Persons with Significant Control

Mr Sirus Christophe Jonathan Keane

Significant control

British · Scotland

Notified 27/05/2025

Mr Craig Charles Fleming

Significant control

British · Scotland

Notified 27/05/2025

Fhk Property Holdings Ltd

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

Reg: Sc849657 · Register Of Companies · Limited Company

Notified 14/01/2026

Mr Alan Imrie Howat

Significant control

British · Scotland

Notified 14/01/2026

Former PSCs

Mr Alan Imrie Howat

Ceased 25/10/2025

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 10 Woodlands Terrace
2026-08-13

10 WOODLANDS TERRACE

post town → Glasgow
2026-08-13

GLASGOW

officer appointed → FLEMING, Craig Charles
2026-08-13
officer appointed → HOWAT, Alan Imrie
2026-08-13
officer appointed → KEANE, Sirus Christophe Jonathan
2026-08-13