co
Corporate
Observer
Homepage
Data
Great Britain
Company
DERRYHERK LIMITED

DERRYHERK LIMITED

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

    • Overview

    Company NameDERRYHERK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486430
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DERRYHERK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DERRYHERK LIMITED located?

    Registered Office Address
    320 St. Vincent Street
    G2 5AD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERRYHERK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DERRYHERK LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for DERRYHERK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Andrew Philip as a secretary on Nov 26, 2025

    		2 pagesAP03

    Termination of appointment of Seumus O'gorman as a secretary on Nov 26, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Seumus O'gorman as a secretary on Oct 11, 2024

    		2 pagesAP03

    Notification of Sp Power Systems Limited as a person with significant control on Sep 27, 2024

    		2 pagesPSC02

    Cessation of Elizabeth Mccombe as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Cessation of Ciaran Higgins as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Ciaran Higgins as a director on Sep 27, 2024

    		1 pagesTM01

    Termination of appointment of Elizabeth Mccombe as a director on Sep 27, 2024

    		1 pagesTM01

    Appointment of Mr Craig David Arthur as a director on Sep 27, 2024

    		2 pagesAP01

    Appointment of Mr Douglas Andrew Ness as a director on Sep 27, 2024

    		2 pagesAP01

    Registered office address changed from Glenlee Torr Road Bridge of Weir Renfrewshire PA11 3BE to 320 st. Vincent Street Glasgow G2 5AD on Sep 30, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of DERRYHERK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIP, Andrew
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Secretary
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		342929410001
    ARTHUR, Craig David
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritish252632370001
    NESS, Douglas Andrew
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritish259074960001
    O'GORMAN, Seumus
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Secretary
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		328139590001
    HIGGINS, Ciaran
    Torr Road
    PA11 3BE Bridge Of Weir
    Glenlee
    Renfrewshire
    United Kingdom
    		Director
    Torr Road
    PA11 3BE Bridge Of Weir
    Glenlee
    Renfrewshire
    United Kingdom
    		ScotlandBritish190850500001
    MCCOMBE, Elizabeth
    Torr Road
    PA11 3BE Bridge Of Weir
    Glenlee
    Renfrewshire
    United Kingdom
    		Director
    Torr Road
    PA11 3BE Bridge Of Weir
    Glenlee
    Renfrewshire
    United Kingdom
    		ScotlandScottish190850510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERRYHERK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sp Power Systems Limited
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Sep 27, 2024
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Company Registrar
    Registration NumberSc215841
    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 Ciaran Higgins
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Elizabeth Mccombe
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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