FURNITURE STORES (HOLDINGS) LTD.

Overview

Company Name	FURNITURE STORES (HOLDINGS) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC246509
Jurisdiction	Scotland
Date of Creation	Mar 26, 2003

Summary

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

What is the purpose of FURNITURE STORES (HOLDINGS) LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FURNITURE STORES (HOLDINGS) LTD. located?

Registered Office Address	61 Wallace Street Glasgow G5 8DJ
Undeliverable Registered Office Address	No

What were the previous names of FURNITURE STORES (HOLDINGS) LTD.?

Previous Company Names
Company Name	From	Until
SCOTKEEP LIMITED	Mar 26, 2003	Mar 26, 2003

What are the latest accounts for FURNITURE STORES (HOLDINGS) LTD.?

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 FURNITURE STORES (HOLDINGS) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for FURNITURE STORES (HOLDINGS) LTD.?

Filings
Date	Description	Document	Type
Oct 21, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 28, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Jun 17, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 09, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 24, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 05, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 28, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 08, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Director's details changed for Mrs Linda Minster on Jan 14, 2019	2 pages	CH01

Jan 14, 2019	Director's details changed for Mr Gerard Minster on Jan 14, 2019	2 pages	CH01

Jan 14, 2019	Secretary's details changed for Mrs Linda Minster on Jan 14, 2019	1 pages	CH03

Oct 29, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Oct 13, 2017	Termination of appointment of Richard Bennett as a director on Sep 30, 2017	2 pages	TM01

Jul 06, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 26, 2017 with updates	5 pages	CS01

Jun 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of FURNITURE STORES (HOLDINGS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINSTER, Linda Wallace Street G5 8DJ Glasgow 61 Scotland	Apr 03, 2003		Secretary	Wallace Street G5 8DJ Glasgow 61 Scotland		British		62660001
MINSTER, Gerard Wallace Street G5 8DJ Glasgow 61 Scotland	Apr 03, 2003		Director	Wallace Street G5 8DJ Glasgow 61 Scotland	Scotland	British	1969-8	36159560006
MINSTER, Linda Wallace Street G5 8DJ Glasgow 61 Scotland	Apr 03, 2003		Director	Wallace Street G5 8DJ Glasgow 61 Scotland	Scotland	British	1944-11	62660002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 26, 2003	Apr 03, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
BENNETT, Richard Broompark Drive Newton Mearns G77 5DX Glasgow 7	Apr 03, 2003	Sep 30, 2017	Director	Broompark Drive Newton Mearns G77 5DX Glasgow 7	United Kingdom	British	1965-11	36063550002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 26, 2003	Apr 03, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FURNITURE STORES (HOLDINGS) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Minster 61 Wallace Street Glasgow G5 8DJ	Jan 01, 2017	61 Wallace Street Glasgow G5 8DJ	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.

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