HOME LOAN SERVICES (GLASGOW) LIMITED: Person with Significant Control

Overview

Company Name	HOME LOAN SERVICES (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC568075
Jurisdiction	Scotland
Date of Creation	Jun 06, 2017

Who are the persons with significant control of HOME LOAN SERVICES (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Mortgage Direct Limited

Mar 26, 2026

Walker Street

EH3 7HR Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc175659

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 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

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 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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Home Loan Services Limited

Jun 06, 2017

Buchanan Business Park, Cumbernauld Road

Stepps

G33 6HZ Glasgow

Suite 9, Buchanan Tower

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Edinburgh
Registration Number	Sc352975

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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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