Formal Crate Limited

SC853718

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

Suite 4.5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Incorporated 26/06/2025

Compliance

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

86230

Dental practice activities

Officers

Mrs Arlene Anne Ross Byrne

director · Since 26/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 4 other boards

Mr Philip Scott Byrne

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Arlene Anne Ross Byrne

director · Since 26/06/2025

British · Scotland · Age 45

Philip Scott Byrne

director · Since 26/06/2025

British · United Kingdom · Age 47

Persons with Significant Control

Mrs Arlene Anne Ross Byrne

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 26/06/2025

Mr Philip Scott Byrne

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 26/06/2025

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Suite 4.5 Turnberry House

2026-08-25

SUITE 4.5 TURNBERRY HOUSE

post town → Glasgow

2026-08-25

GLASGOW

officer appointed → BYRNE, Arlene Anne Ross

2026-08-25

officer appointed → BYRNE, Philip Scott

2026-08-25

Filing History3 filings

Confirmation statement

confirmation statement with updates

08/07/20264 pages · PDF

Accounts date changed

change account reference date company current extended

23/12/20251 page · PDF

Incorporated

incorporation company

26/06/202535 pages · PDF