Old Manse Holdings Ltd

SC849885

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

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 · Age 39

Also on 8 other boards

Mr Sirus Christophe Jonathan Keane

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Mr Alan Imrie Howat

director · Since 14/01/2026

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Sirus Christophe Jonathan Keane

Significant control

British · Scotland · Age 45

10, Woodlands Terrace, Glasgow, G3 6DD

Notified 27/05/2025

Mr Craig Charles Fleming

Significant control

British · Scotland · Age 39

12, Salisbury Place, Arbroath, DD11 2AE

Notified 27/05/2025

Fhk Property Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

10, Woodlands Terrace, Glasgow, G3 6DD

Reg: Sc849657 · Register Of Companies · Limited Company

Notified 14/01/2026

Mr Alan Imrie Howat

Significant control

British · Scotland · Age 46

10, Woodlands Terrace, Glasgow, G3 6DD

Notified 14/01/2026

Former PSCs

Mr Alan Imrie Howat

Ceased 25/10/2025