GARRISON HOUSE (CUMBRAE) LTD.

GARRISON HOUSE (CUMBRAE) LTD.

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

    Company NameGARRISON HOUSE (CUMBRAE) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARRISON HOUSE (CUMBRAE) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GARRISON HOUSE (CUMBRAE) LTD. located?

    Registered Office Address
    Garrison House Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    North Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GARRISON HOUSE (CUMBRAE) LTD.?

    Previous Company Names
    Company NameFromUntil
    MAVORBROOK LIMITEDMar 11, 2003Mar 11, 2003

    What are the latest accounts for GARRISON HOUSE (CUMBRAE) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GARRISON HOUSE (CUMBRAE) LTD.?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for GARRISON HOUSE (CUMBRAE) LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Stuart Lewis Stevenson as a director on May 13, 2025

    2 pagesAP01

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Appointment of Mr Robert Smith as a director on Jul 05, 2024

    2 pagesAP01

    Termination of appointment of Dianne Smith as a director on Jun 26, 2024

    1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Dianne Smith as a director on Feb 09, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 2 Clifton Street Millport Ayrshire KA28 0AZ to Garrison House Garrison House Millport Isle of Cumbrae North Ayrshire KA28 0AZ on Feb 25, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Notification of Douglas Laidlaw as a person with significant control on Jan 14, 2019

    2 pagesPSC01

    Notification of Andrew Joyce as a person with significant control on Jan 15, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 25, 2019

    2 pagesPSC09

    Notification of David Williamson as a person with significant control on Apr 20, 2016

    2 pagesPSC01

    Notification of David Alexander Stevenson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Stephen Richard White as a secretary on Feb 18, 2019

    1 pagesTM02

    Director's details changed for Mr Douglas Laidlaw on Jan 14, 2019

    2 pagesCH01

    Who are the officers of GARRISON HOUSE (CUMBRAE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Andrew
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Director
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    ScotlandScottishCouncil Worker254259900001
    LAIDLAW, Douglas
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    Director
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    ScotlandBritishRetained Firefighter224526960001
    SMITH, Robert
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Director
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    ScotlandBritishAccountant325000440001
    STEVENSON, David Alexander
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Director
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    ScotlandBritishSelf Employed195266180001
    STEVENSON, Thomas Stuart Lewis
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Director
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    ScotlandScottishVolunteer With North Ayrshire Council335866260001
    WILLIAMSON, David
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Director
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    ScotlandBritishConstruction Manager204365640001
    HAILSTONES, Robert Thomson Ross
    1d West Bay
    Millport
    KA28 0EZ North Ayrshire
    Isle Of Cumbrae
    Secretary
    1d West Bay
    Millport
    KA28 0EZ North Ayrshire
    Isle Of Cumbrae
    BritishRetired162921690001
    WHITE, Stephen Richard
    Kirkton Crescent
    Millport
    KA28 0HJ Isle Of Cumbrae
    4
    Secretary
    Kirkton Crescent
    Millport
    KA28 0HJ Isle Of Cumbrae
    4
    British147867280001
    WHITE, Stephen Richard
    Kirkton Crescent
    KA28 0HJ Millport
    4
    Isle Of Cumbrae
    Secretary
    Kirkton Crescent
    KA28 0HJ Millport
    4
    Isle Of Cumbrae
    BritishAccountant138159460001
    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
    ALLISON, June Frances
    Craig-En-Ros Road
    Millport
    KA28 0BH Isle Of Cumbrae
    Rooks Court
    Director
    Craig-En-Ros Road
    Millport
    KA28 0BH Isle Of Cumbrae
    Rooks Court
    ScotlandBritishLibrarian138529480001
    BURTT, Norman John
    2 Woodlands Street
    KA28 0DX Millport
    Isle Of Cumbrae
    Director
    2 Woodlands Street
    KA28 0DX Millport
    Isle Of Cumbrae
    ScotlandBritishBookmaker184499640001
    CALDWELL, Alexander Macfarlane
    Kames House
    Millport
    KA28 0EA Isle Of Cumbrae
    Director
    Kames House
    Millport
    KA28 0EA Isle Of Cumbrae
    ScotlandBritishNewsagent31860350001
    CAMPBELL, Robert
    Churchill Street
    Millport
    KA28 0AH Isle Of Cumbrae
    5
    Scotland
    Director
    Churchill Street
    Millport
    KA28 0AH Isle Of Cumbrae
    5
    Scotland
    ScotlandBritishRetired157360740001
    CORCORAN, Francis Patrick
    Kepplestone
    4 Millburn Street
    KA28 0EU Millport
    North Ayrshire
    Director
    Kepplestone
    4 Millburn Street
    KA28 0EU Millport
    North Ayrshire
    ScotlandBritishRetired83120190001
    DALTON, Kenneth
    19a West Bay
    KA28 0EZ Millport
    North Ayrshire
    Director
    19a West Bay
    KA28 0EZ Millport
    North Ayrshire
    BritishElectrical Contractor83120180001
    DOBBIN, Alexander Mcintosh
    St Maura Gardens
    KA28 0HL Millport
    7
    Isle Of Cumbrae
    Director
    St Maura Gardens
    KA28 0HL Millport
    7
    Isle Of Cumbrae
    ScotlandBritishDirector87697800002
    DOBBIN, Stephen
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    Director
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    ScotlandScottishLicense Grocer Manager104458470003
    DOCHERTY, Gillian
    32 Howard Street
    KA28 0AY Millport
    1/R
    Isle Of Cumbrae
    Director
    32 Howard Street
    KA28 0AY Millport
    1/R
    Isle Of Cumbrae
    BritishClerical Officer138410060001
    GOLDIE, Ross Douglas
    Clifton Street
    Millport
    KA28 0AZ Isle Of Cumbrae
    2
    Ayrshire
    Scotland
    Director
    Clifton Street
    Millport
    KA28 0AZ Isle Of Cumbrae
    2
    Ayrshire
    Scotland
    ScotlandBritishCompany Director163477790001
    HAILSTONES, Robert Thomson Ross
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Scotland
    Director
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Scotland
    ScotlandBritishRetired163477870001
    HAILSTONES, Robert Thomson Ross
    1d West Bay
    Millport
    KA28 0EZ North Ayrshire
    Isle Of Cumbrae
    Director
    1d West Bay
    Millport
    KA28 0EZ North Ayrshire
    Isle Of Cumbrae
    ScotlandBritishRetired162921690001
    HAILSTONES, Robert Thomson Ross
    1d West Bay
    Millport
    KA28 0EZ North Ayrshire
    Isle Of Cumbrae
    Director
    1d West Bay
    Millport
    KA28 0EZ North Ayrshire
    Isle Of Cumbrae
    ScotlandBritishRetired162921690001
    HAMILTON, James Murray
    The Towers
    28 Westbay Road
    KA28 0HA Millport
    North Ayrshire
    Director
    The Towers
    28 Westbay Road
    KA28 0HA Millport
    North Ayrshire
    ScotlandBritishCompany Director87525360001
    HAMILTON, James Murray
    The Towers
    28 Westbay Road
    KA28 0HA Millport
    North Ayrshire
    Director
    The Towers
    28 Westbay Road
    KA28 0HA Millport
    North Ayrshire
    ScotlandBritishCompany Director87525360001
    HILL, Alan David
    Guildford Street
    KA28 0AB Millport
    19
    Isle Of Cumbrae
    Director
    Guildford Street
    KA28 0AB Millport
    19
    Isle Of Cumbrae
    ScotlandBritishSolicitor138410020001
    HODGE, Moira Thomson
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    Director
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    ScotlandScottishChild Minder102413860002
    KERR, Douglas Clarke
    Northfield 11b Bute Terrace
    KA28 0BA Millport
    Isle Of Cumbrae
    Director
    Northfield 11b Bute Terrace
    KA28 0BA Millport
    Isle Of Cumbrae
    ScotlandBritishAccountant113823770001
    KERR, Douglas Clarke
    Northfield 11b Bute Terrace
    KA28 0BA Millport
    Isle Of Cumbrae
    Director
    Northfield 11b Bute Terrace
    KA28 0BA Millport
    Isle Of Cumbrae
    ScotlandBritishChief Executive113823770001
    LEVIE, Jonathan Daniel, Dr
    11 Barend Street
    KA28 0BL Millport
    Isle Of Cumbrae
    Director
    11 Barend Street
    KA28 0BL Millport
    Isle Of Cumbrae
    United KingdomIrishAcademic84830610001
    MCCULLOCH, Christine
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    Director
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    ScotlandBritishRetired157360900001
    MUIR, Steven
    The Garrison
    Millport
    KA28 0DG Isle Of Cumbrae
    2 West Lodge
    Scotland
    Director
    The Garrison
    Millport
    KA28 0DG Isle Of Cumbrae
    2 West Lodge
    Scotland
    ScotlandScottishBus Driver239259990001
    NEWTON, Emma Jane
    Kames Street
    Millport
    KA28 0BN Isle Of Cumbrae
    6
    Ayrshire
    Scotland
    Director
    Kames Street
    Millport
    KA28 0BN Isle Of Cumbrae
    6
    Ayrshire
    Scotland
    United KingdomBritishTeacher154497190002
    PATERSON, Kirstin
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    Director
    2 Clifton Street
    Millport
    KA28 0AZ Ayrshire
    ScotlandBritishElectrician182437950001
    PATON, William
    Craig Street
    KA28 0DR Millport
    1/3
    Isle Of Cumbrae
    Director
    Craig Street
    KA28 0DR Millport
    1/3
    Isle Of Cumbrae
    ScotlandBritishGuest House Owner138410250001

    Who are the persons with significant control of GARRISON HOUSE (CUMBRAE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Joyce
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Jan 15, 2019
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Laidlaw
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Jan 14, 2019
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Williamson
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Apr 20, 2016
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Alexander Stevenson
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    Apr 06, 2016
    Garrison House
    Millport
    KA28 0AZ Isle Of Cumbrae
    Garrison House
    North Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for GARRISON HOUSE (CUMBRAE) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2017Mar 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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