MIDSIDE FINANCES LIMITED

Overview

Company Name	MIDSIDE FINANCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC175220
Jurisdiction	Scotland
Date of Creation	May 01, 1997

Summary

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

What is the purpose of MIDSIDE FINANCES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MIDSIDE FINANCES LIMITED located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MIDSIDE FINANCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MIDSIDE FINANCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for MIDSIDE FINANCES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Notification of George James Deans as a person with significant control on Jan 27, 2022	2 pages	PSC01

Jan 27, 2022	Cessation of Angela Agnes Diana Barrowclough as a person with significant control on Jan 26, 2022	1 pages	PSC07

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Cessation of George James Deans as a person with significant control on Sep 28, 2021	1 pages	PSC07

Sep 28, 2021	Notification of Angela Agnes Diana Barrowclough as a person with significant control on Sep 28, 2021	2 pages	PSC01

Sep 27, 2021	Appointment of Mrs Angela Agnes Diana Barrowclough as a director on Sep 27, 2021	2 pages	AP01

Sep 22, 2021	Confirmation statement made on Sep 22, 2021 with updates	3 pages	CS01

Sep 13, 2021	Satisfaction of charge SC1752200001 in full	1 pages	MR04

Sep 13, 2021	Satisfaction of charge SC1752200002 in full	1 pages	MR04

Sep 13, 2021	Satisfaction of charge SC1752200003 in full	1 pages	MR04

May 04, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 24, 2020	Registration of charge SC1752200002, created on Nov 23, 2020	6 pages	MR01

Nov 24, 2020	Registration of charge SC1752200003, created on Nov 23, 2020	6 pages	MR01

Nov 20, 2020	Registration of charge SC1752200001, created on Nov 19, 2020	14 pages	MR01

May 04, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of MIDSIDE FINANCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEANS, Janet Bell Weirhill Place TD6 9SF Melrose Tweed House Scotland	May 01, 1997		Secretary	Weirhill Place TD6 9SF Melrose Tweed House Scotland		British			52661380001
BARROWCLOUGH, Angela Agnes Diana Weirhill Place TD6 9SF Melrose Tweed House Scotland	Sep 27, 2021		Director	Weirhill Place TD6 9SF Melrose Tweed House Scotland	Scotland	British	1981-2	Company Director	117973000001
DEANS, George James Weirhill Place TD6 9SF Melrose Tweed House Scotland	May 01, 1997		Director	Weirhill Place TD6 9SF Melrose Tweed House Scotland	Scotland	British	1939-3	Company Director	52661370002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 01, 1997	May 01, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDSIDE FINANCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George James Deans Weirhill Place TD6 9SF Melrose Tweed House Scotland	Jan 27, 2022	Weirhill Place TD6 9SF Melrose Tweed House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Angela Agnes Diana Barrowclough Weirhill Place TD6 9SF Melrose Tweed House Scotland	Sep 28, 2021	Weirhill Place TD6 9SF Melrose Tweed House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George James Deans Weirhill Place TD6 9SF Melrose Tweed House United Kingdom	Apr 06, 2016	Weirhill Place TD6 9SF Melrose Tweed House United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	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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