THE FURNISHING SERVICE HOLDINGS LTD
Overview
| Company Name | THE FURNISHING SERVICE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546503 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for THE FURNISHING SERVICE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for THE FURNISHING SERVICE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for THE FURNISHING SERVICE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 30, 2025 | 33 pages | AA | ||||||||||||||
Appointment of Mr Scott Alexander Mcneill as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Alterations to floating charge SC5465030005 | 23 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC5465030006 | 27 pages | 466(Scot) | ||||||||||||||
Registration of charge SC5465030006, created on Nov 28, 2025 | 22 pages | MR01 | ||||||||||||||
Change of details for The Furnishing Service 2025 Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of The Furnishing Service 2025 Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Veronica Wilson as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Gwendoline Wilson as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Randle Herford Wilson as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alan Neil Wilson as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Veronica Wilson as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alan Neil Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gwendoline Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Randle Herford Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Edward Drummond as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark James Mcneill as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Hedley Beastall as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Mrs Gwendolin Wilson as a person with significant control on Oct 29, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Gwendolin Wilson on Oct 30, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Veronica Wilson as a person with significant control on Jul 18, 2022 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of THE FURNISHING SERVICE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASTALL, Richard Hedley | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 168861460002 | |||||
| DRUMMOND, John Edward | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 312241370001 | |||||
| MCNEILL, Mark James | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 332334870001 | |||||
| MCNEILL, Scott Alexander | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | United Kingdom | British | 346053470001 | |||||
| WILSON, Veronica | Secretary | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | 303680470001 | |||||||
| WILSON, Alan Neil | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 70586860001 | |||||
| WILSON, Gwen | Director | Glenfield Road Kelvin Industrial Estate, East Kilbride G75 0RA Glasgow 1 Scotland | United Kingdom | British | 217337350001 | |||||
| WILSON, Gwendoline | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 229928090002 | |||||
| WILSON, Randle Herford | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 215186940001 |
Who are the persons with significant control of THE FURNISHING SERVICE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Furnishing Service 2025 Limited | Nov 28, 2025 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Veronica Wilson | Jul 18, 2022 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mrs Gwendoline Wilson | Mar 03, 2020 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Alan Neil Wilson | Mar 03, 2020 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Randle Herford Wilson | Sep 29, 2016 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
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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