HOME LOAN SERVICES (GLASGOW) LIMITED
Overview
| Company Name | HOME LOAN SERVICES (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC568075 |
| 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 HOME LOAN SERVICES (GLASGOW) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HOME LOAN SERVICES (GLASGOW) LIMITED located?
| Registered Office Address | Suite 9, Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOME LOAN SERVICES (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2026 |
| Next Accounts Due On | Dec 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HOME LOAN SERVICES (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for HOME LOAN SERVICES (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 26, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2026 to Mar 26, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of First Mortgage Direct Limited as a person with significant control on Mar 26, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Henderson as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Robert Mcgrail as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Paul Henderson as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Henry Lindsay Mcgeough as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Change of details for Mr Paul Henderson as a person with significant control on Jun 08, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Derek Pollard as a person with significant control on Feb 26, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Derek Pollard as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Mr Henry Lindsay Mcgeough as a person with significant control on Feb 26, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Christopher Hanton as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Henry Lindsay Mcgeough on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Henry Lindsay Mcgeough as a person with significant control on Jun 27, 2024 | 2 pages | PSC04 | ||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Neil Hanton as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Who are the officers of HOME LOAN SERVICES (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEOUGH, Henry Lindsay | Director | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Scotland | British | 135054170003 | |||||
| MCGRAIL, Ian Robert | Director | Walker Street EH3 7HR Edinburgh 30 United Kingdom | United Kingdom | British | 129461330007 | |||||
| HANTON, Christopher Neil | Director | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Scotland | British | 139598390002 | |||||
| HENDERSON, Paul | Director | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Scotland | British | 139599330003 | |||||
| KELLY, Steven James | Director | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Scotland | British | 166215440001 | |||||
| POLLARD, Derek | Director | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Scotland | Scottish | 73644780002 |
Who are the persons with significant control of HOME LOAN SERVICES (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Mortgage Direct Limited | Mar 26, 2026 | Walker Street EH3 7HR Edinburgh 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Henderson | Jun 08, 2017 | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Pollard | Jun 08, 2017 | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Hanton | Jun 08, 2017 | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven James Kelly | Jun 08, 2017 | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Lindsay Mcgeough | Jun 06, 2017 | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Home Loan Services Limited | Jun 06, 2017 | Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ Glasgow Suite 9, Buchanan Tower United Kingdom | Yes | ||||||||||
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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