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TECHNOLOGY HOUSE (SCOTLAND) LIMITED

TECHNOLOGY HOUSE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECHNOLOGY HOUSE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225820
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNOLOGY HOUSE (SCOTLAND) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is TECHNOLOGY HOUSE (SCOTLAND) LIMITED located?

    Registered Office Address
    Technology House
    9 Newton Place
    G3 7PR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHNOLOGY HOUSE (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREATIVE SOLUTIONS (GLASGOW) LIMITEDAug 05, 2003Aug 05, 2003
    SANDTRAP LIMITEDNov 29, 2001Nov 29, 2001

    What are the latest accounts for TECHNOLOGY HOUSE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TECHNOLOGY HOUSE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for TECHNOLOGY HOUSE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 27, 2018

    		2 pagesAA

    Termination of appointment of Alison Wright as a secretary on Feb 28, 2018

    		1 pagesTM02

    Cessation of Alison Wright as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Feb 27, 2016

    		1 pagesAA01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Feb 28, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of TECHNOLOGY HOUSE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Brian
    Newton Place
    G3 7PR Glasgow
    9
    Lanarkshire
    		Director
    Newton Place
    G3 7PR Glasgow
    9
    Lanarkshire
    		ScotlandBritish54348150004
    WRIGHT, Alison
    Technology House
    9 Newton Place
    G3 7PR Glasgow
    		Secretary
    Technology House
    9 Newton Place
    G3 7PR Glasgow
    		British55983450002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNOLOGY HOUSE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Wright
    Technology House
    9 Newton Place
    G3 7PR Glasgow
    		Apr 06, 2016
    Technology House
    9 Newton Place
    G3 7PR Glasgow
    		Yes
    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.
    Mr Brian Burns
    Technology House
    9 Newton Place
    G3 7PR Glasgow
    		Apr 06, 2016
    Technology House
    9 Newton Place
    G3 7PR Glasgow
    		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.
    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.
    • license: CC0