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CASSIDY ADVISORY LIMITED

CASSIDY ADVISORY LIMITED

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

    • Overview

    Company NameCASSIDY ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757869
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASSIDY ADVISORY LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is CASSIDY ADVISORY LIMITED located?

    Registered Office Address
    Flat 2/1 74 Queens Drive
    G42 8BW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASSIDY ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CASSIDY ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for CASSIDY ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 40 Aitchison Place Falkirk FK1 5AY Scotland to Flat 2/1 74 Queens Drive Glasgow G42 8BW on Nov 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01

    Cessation of Eileen Theresa Heraghty as a person with significant control on Apr 22, 2023

    		1 pagesPSC07

    Notification of Georgie Catherine Heraghty Cassidy as a person with significant control on Apr 22, 2023

    		2 pagesPSC01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASSIDY ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Brian
    74 Queens Drive
    G42 8BW Glasgow
    Flat 2/1
    Scotland
    		Director
    74 Queens Drive
    G42 8BW Glasgow
    Flat 2/1
    Scotland
    		ScotlandBritish199366700001
    HERAGHTY, Eileen Theresa
    74 Queens Drive
    G42 8BW Glasgow
    Flat 2/1
    Scotland
    		Director
    74 Queens Drive
    G42 8BW Glasgow
    Flat 2/1
    Scotland
    		ScotlandBritish305212730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASSIDY ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Georgie Catherine Heraghty Cassidy
    Aitchison Place
    FK1 5AY Falkirk
    40
    Scotland
    		Apr 22, 2023
    Aitchison Place
    FK1 5AY Falkirk
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Eileen Theresa Heraghty
    Aitchison Place
    FK1 5AY Falkirk
    40
    Scotland
    		Feb 06, 2023
    Aitchison Place
    FK1 5AY Falkirk
    40
    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.
    Mr Brian Cassidy
    74 Queens Drive
    G42 8BW Glasgow
    Flat 2/1
    Scotland
    		Feb 06, 2023
    74 Queens Drive
    G42 8BW Glasgow
    Flat 2/1
    Scotland
    		No
    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.
    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