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HOWDIE TOWDIE FAMILY INVESTMENT COMPANY

HOWDIE TOWDIE FAMILY INVESTMENT COMPANY

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

    • Overview

    Company NameHOWDIE TOWDIE FAMILY INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC761668
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOWDIE TOWDIE FAMILY INVESTMENT COMPANY?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOWDIE TOWDIE FAMILY INVESTMENT COMPANY located?

    Registered Office Address
    C/O BRODIES LLP
    110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWDIE TOWDIE FAMILY INVESTMENT COMPANY?

    What is the status of the latest confirmation statement for HOWDIE TOWDIE FAMILY INVESTMENT COMPANY?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for HOWDIE TOWDIE FAMILY INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2023 with updates

    		7 pagesCS01

    Notification of Colin Clydesdale as a person with significant control on Mar 22, 2023

    		2 pagesPSC01

    Notification of Carol Susan Isabel Wright as a person with significant control on Mar 22, 2023

    		2 pagesPSC01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2023

    Statement of capital on Mar 09, 2023

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of HOWDIE TOWDIE FAMILY INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    CLYDESDALE, Colin
    Queen Street
    G1 3BX Glasgow
    110
    		Director
    Queen Street
    G1 3BX Glasgow
    110
    		ScotlandBritish301633190001
    WRIGHT, Carol Susan
    Queen Street
    G1 3BX Glasgow
    110
    		Director
    Queen Street
    G1 3BX Glasgow
    110
    		ScotlandBritish301633200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWDIE TOWDIE FAMILY INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Clydesdale
    Queen Street
    G1 3BX Glasgow
    110
    		Mar 22, 2023
    Queen Street
    G1 3BX Glasgow
    110
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    Ms Carol Susan Wright
    Hamilton Drive
    G12 8DN Glasgow
    23
    United Kingdom
    		Mar 22, 2023
    Hamilton Drive
    G12 8DN Glasgow
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Mar 09, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		No
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc036854
    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.
    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