WATERLOO HOUSE (GLASGOW) LIMITED

WATERLOO HOUSE (GLASGOW) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WATERLOO HOUSE (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15566151
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERLOO HOUSE (GLASGOW) LIMITED?

Development of building projects (41100) / Construction

Where is WATERLOO HOUSE (GLASGOW) LIMITED located?

Registered Office Address	C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WATERLOO HOUSE (GLASGOW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 16, 2025

What is the status of the latest confirmation statement for WATERLOO HOUSE (GLASGOW) LIMITED?

Last Confirmation Statement Made Up To	Mar 15, 2025
Next Confirmation Statement Due	Mar 29, 2025
Overdue	No

What are the latest filings for WATERLOO HOUSE (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2024	Statement of capital on Mar 16, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of WATERLOO HOUSE (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Andrew Edward Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp United Kingdom	Mar 16, 2024		Director	Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp United Kingdom		Scotland	British	1963-3	Director	110163980003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERLOO HOUSE (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Craigend Properties Limited

Mar 16, 2024

2 Cromwell Road

EH39 4LZ North Berwick

Craigend

East Lothian

No

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	Sc409084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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