Copelands House Ltd

SC877235

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 G.05, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ

Incorporated 30/01/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

96040

Physical well-being activities

Officers

Mr Kieran Allison

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 30

Kieran Allison

director · Since 30/01/2026

British · Scotland · Age 30

Caitlin Mckee

director · Since 30/01/2026

British · Scotland · Age 31

Former

Allison & Sons Group Ltd

corporate director · Resigned 01/08/2026

Persons with Significant Control

Allison & Sons Group Ltd

25–50% shares

25–50% votes

Appoint directors

50, North Calder Road, Glasgow, G71 5NT

Reg: Sc818046 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/01/2026

Former PSCs

Mr Kieran Allison

Ceased 01/08/2026

Mrs Caitlin Mckee

Ceased 01/08/2026

Change History

address line1 → Suite G.05, Red Tree Magenta 270 Glasgow Road

2026-09-01

50 North Calder Road

postcode → G73 1UZ

2026-09-01

G71 5NT

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → 50 North Calder Road

2026-04-26

50 NORTH CALDER ROAD

post town → Glasgow

2026-04-26

GLASGOW

Filing History5 filings

PSC07

cessation of a person with significant control

03/08/20261 page · PDF

PSC07

cessation of a person with significant control

03/08/20261 page · PDF

Director resigned

termination director company with name termination date

03/08/20261 page · PDF

Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF

Incorporated

incorporation company

30/01/202616 pages · PDF