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THE FURNISHING SERVICE HOLDINGS LTD

THE FURNISHING SERVICE HOLDINGS LTD

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

    • Overview

    Company NameTHE FURNISHING SERVICE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546503
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE FURNISHING SERVICE HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE FURNISHING SERVICE HOLDINGS LTD located?

    Registered Office Address
    1 Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FURNISHING SERVICE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE FURNISHING SERVICE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for THE FURNISHING SERVICE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Gwendolin Wilson as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Gwendolin Wilson on Oct 30, 2025

    		2 pagesCH01

    Notification of Veronica Wilson as a person with significant control on Jul 18, 2022

    		2 pagesPSC01

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    		32 pagesAA

    Previous accounting period extended from Jul 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    		30 pagesAA

    Appointment of Mrs Gwendolin Wilson as a director on Dec 15, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 28, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jul 31, 2022

    		30 pagesAA

    Appointment of Mrs Veronica Wilson as a secretary on Jan 06, 2020

    		2 pagesAP03

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    		33 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2020

    		32 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2019

    		32 pagesAA

    Notification of Alan Wilson as a person with significant control on Mar 03, 2020

    		2 pagesPSC01

    Notification of Gwendolin Wilson as a person with significant control on Mar 03, 2020

    		2 pagesPSC01

    Change of details for Mr Randle Herford Wilson as a person with significant control on Mar 03, 2020

    		2 pagesPSC04

    Satisfaction of charge SC5465030002 in full

    		4 pagesMR04

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Glenfield Road Kelvin Industrial Estate, East Kilbride Glasgow G75 0RA Scotland to 1 Glenburn Road East Kilbride Glasgow G74 5BA on Oct 17, 2019

    		1 pagesAD01

    Termination of appointment of Gwen Wilson as a director on Jan 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of THE FURNISHING SERVICE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Veronica
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		Secretary
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		303680470001
    WILSON, Alan Neil
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		Director
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		ScotlandBritish70586860001
    WILSON, Gwendoline
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		Director
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		ScotlandBritish229928090002
    WILSON, Randle Herford
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		Director
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		ScotlandBritish215186940001
    WILSON, Gwen
    Glenfield Road
    Kelvin Industrial Estate, East Kilbride
    G75 0RA Glasgow
    1
    Scotland
    		Director
    Glenfield Road
    Kelvin Industrial Estate, East Kilbride
    G75 0RA Glasgow
    1
    Scotland
    		United KingdomBritishFinance Assistant217337350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FURNISHING SERVICE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Veronica Wilson
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		Jul 18, 2022
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		No
    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.
    Mrs Gwendoline Wilson
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		Mar 03, 2020
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		No
    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.
    Mr Alan Neil Wilson
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		Mar 03, 2020
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		No
    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.
    Mr Randle Herford Wilson
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		Sep 29, 2016
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    		No
    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.
    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