DEERY FUNERAL SERVICES LIMITED

Overview

Company Name	DEERY FUNERAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC451759
Jurisdiction	Scotland
Date of Creation	Jun 06, 2013

Summary

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

What is the purpose of DEERY FUNERAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DEERY FUNERAL SERVICES LIMITED located?

Registered Office Address	147 St Georges Road G3 6LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DEERY FUNERAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEERY FUNERAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for DEERY FUNERAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Current accounting period extended from Dec 31, 2024 to Jan 31, 2025	1 pages	AA01

Sep 18, 2024	Appointment of Mrs Karen Scott as a director on Sep 13, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Robert Maclachlan as a director on Sep 13, 2024	1 pages	TM01

Sep 18, 2024	Termination of appointment of Sheena Marion Beckwith as a director on Sep 13, 2024	1 pages	TM01

Sep 18, 2024	Appointment of Mr John Ross Brodie as a director on Sep 13, 2024	2 pages	AP01

Sep 18, 2024	Appointment of Mr Craig Robert Strachan as a director on Sep 13, 2024	2 pages	AP01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 17, 2024 with updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Satisfaction of charge SC4517590003 in full	1 pages	MR04

Mar 15, 2023	Satisfaction of charge SC4517590004 in full	1 pages	MR04

Mar 15, 2023	Satisfaction of charge SC4517590006 in full	1 pages	MR04

Mar 15, 2023	Satisfaction of charge SC4517590005 in full	1 pages	MR04

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Aug 20, 2021	Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020	1 pages	AA01

Jul 23, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a small company made up to Nov 30, 2019	11 pages	AA

Aug 25, 2020	Termination of appointment of David Charles Nix as a director on Aug 24, 2020	1 pages	TM01

Aug 07, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Registration of charge SC4517590006, created on Jun 17, 2020	25 pages	MR01

Jun 19, 2020	Registration of charge SC4517590005, created on Jun 17, 2020	62 pages	MR01

Mar 18, 2020	Appointment of Ms Sheena Marion Beckwith as a director on Feb 27, 2020	2 pages	AP01

View All Filings

Who are the officers of DEERY FUNERAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODIE, John Ross St Georges Road G3 6LB Glasgow 147	Sep 13, 2024		Director	St Georges Road G3 6LB Glasgow 147	Scotland	British	1964-8	Director	91369050001
SCOTT, Karen St Georges Road G3 6LB Glasgow 147	Sep 13, 2024		Director	St Georges Road G3 6LB Glasgow 147	Scotland	British	1970-10	Director	315177010001
STRACHAN, Craig Robert St Georges Road G3 6LB Glasgow 147	Sep 13, 2024		Director	St Georges Road G3 6LB Glasgow 147	Scotland	Scottish	1988-3	Director	186956080001
LIVINGSTONE, David James Taylor Gardens EH6 6TG Edinburgh 4 Scotland	Jul 09, 2013	Jan 01, 2015	Secretary	Taylor Gardens EH6 6TG Edinburgh 4 Scotland					179660800001
BAIN, Liam Michael St Georges Road G3 6LB Glasgow 147 Scotland	Dec 05, 2018	Jul 26, 2019	Director	St Georges Road G3 6LB Glasgow 147 Scotland	Scotland	British	1979-7	None	235797270001
BECKWITH, Sheena Marion St Georges Road G3 6LB Glasgow 147	Feb 27, 2020	Sep 13, 2024	Director	St Georges Road G3 6LB Glasgow 147	Scotland	British	1965-7	Director	77381700002
DEERY, David Ian Carberry Road Inveresk EH21 8PT Musselburgh Sweethope North Lodge East Lothian Scotland	Aug 20, 2015	Dec 05, 2018	Director	Carberry Road Inveresk EH21 8PT Musselburgh Sweethope North Lodge East Lothian Scotland	United Kingdom	British	1970-1	Funeral Director	178833860001
DEERY, David Ian 12 Beulah EH21 7LH Musselburgh Minwood Cottage Midlothian Scotland	Jun 06, 2013	Jun 06, 2013	Director	12 Beulah EH21 7LH Musselburgh Minwood Cottage Midlothian Scotland	United Kingdom	British	1970-1	Funerals	178833860001
DEERY, Peter Carberry Road Inveresk EH21 8PT Musselburgh Sweethope North Lodge Midlothian Scotland	Jul 09, 2013	Aug 20, 2015	Director	Carberry Road Inveresk EH21 8PT Musselburgh Sweethope North Lodge Midlothian Scotland	Scotland	British	1956-7	Funerals	179657110001
MACLACHLAN, Robert St Georges Road G3 6LB Glasgow 147	Nov 29, 2019	Sep 13, 2024	Director	St Georges Road G3 6LB Glasgow 147	United Kingdom	British	1965-2	Director	265053550001
MCCLYMONT, Marie High Street EH21 7AG Musselburgh 18c Midlothian Scotland	Jun 06, 2013	Dec 05, 2018	Director	High Street EH21 7AG Musselburgh 18c Midlothian Scotland	United Kingdom	British	1971-9	Funerals	178833870001
NIX, David Charles St Georges Road G3 6LB Glasgow 147 Scotland	Dec 05, 2018	Aug 24, 2020	Director	St Georges Road G3 6LB Glasgow 147 Scotland	Scotland	British	1977-7	None	254097320001
WAYTE, Ronald Albert St Georges Road G3 6LB Glasgow 147 Scotland	Dec 05, 2018	Dec 01, 2019	Director	St Georges Road G3 6LB Glasgow 147 Scotland	Scotland	Irish	1965-1	None	110143600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEERY FUNERAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Independent Family Funeral Directors Ltd

Dec 05, 2018

St Georges Road

G3 6LB Glasgow

147

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland, Uk
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc391536

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.

Mr David Ian Deery

Apr 06, 2016

Taylor Gardens

EH6 6TG Edinburgh

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Miss Marie Mcclymont

Apr 06, 2016

Taylor Gardens

EH6 6TG Edinburgh

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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