EGLINTON SERVICE COMPANY LIMITED

Overview

Company Name	EGLINTON SERVICE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177359
Jurisdiction	Scotland
Date of Creation	Jul 18, 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 EGLINTON SERVICE COMPANY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EGLINTON SERVICE COMPANY LIMITED located?

Registered Office Address	C/O D M Mcnaught & Co Ltd 166 Buchanan Street G1 2LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EGLINTON SERVICE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DARVELRIDGE LIMITED	Jul 18, 1997	Jul 18, 1997

What are the latest accounts for EGLINTON SERVICE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EGLINTON SERVICE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for EGLINTON SERVICE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 18, 2020 with updates	5 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 28, 2019	Notification of Lorraine O'hara as a person with significant control on Jul 19, 2019	2 pages	PSC01

Nov 28, 2019	Change of details for Mr William Clive O'hara as a person with significant control on Jul 19, 2019	2 pages	PSC04

Nov 28, 2019	Statement of capital following an allotment of shares on Jul 19, 2019 Capital: GBP 100	3 pages	SH01

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 18, 2017 with updates	4 pages	CS01

Sep 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Jul 19, 2016	Director's details changed for Mr William Clive O'hara on Jul 10, 2016	2 pages	CH01

Jul 19, 2016	Confirmation statement made on Jul 18, 2016 with updates	4 pages	CS01

Jul 19, 2016	Director's details changed for Lorraine O'hara on Jul 10, 2016	2 pages	CH01

View All Filings

Who are the officers of EGLINTON SERVICE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'HARA, Lorraine

Aug 04, 1997

Director

166 Buchanan Street

G1 2LW Glasgow

C/O D M Mcnaught & Co Ltd

United Kingdom

Scotland

British

1961-9

54698750001

O'HARA, William Clive

Mar 04, 2015

Director

166 Buchanan Street

G1 2LW Glasgow

C/O D M Mcnaught & Co Ltd

United Kingdom

Scotland

British

1952-3

73042150001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Jan 17, 2008

Apr 20, 2009

Secretary

16 Hill Street

EH2 3LD Edinburgh

Midlothian

97847080001

CLAIRMONTS SOLICITORS

Aug 04, 1997

Jan 17, 2008

Secretary

9 Clairmont Gardens

G3 7LW Glasgow

44581680001

HMS SECRETARIES LIMITED

Apr 20, 2009

May 18, 2015

Nominee Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

900004320001

OSWALDS OF EDINBURGH LIMITED

Jul 18, 1997

Aug 04, 1997

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

JORDANS (SCOTLAND) LIMITED

Jul 18, 1997

Aug 04, 1997

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EGLINTON SERVICE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lorraine O'Hara 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd United Kingdom	Jul 19, 2019	166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Clive O'Hara G46 7NQ Giffnock 9 Eglinton Drive Glasgow Scotland	Apr 06, 2016	G46 7NQ Giffnock 9 Eglinton Drive Glasgow Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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