STUDIO M FINNIESTON LTD

Overview

Company Name	STUDIO M FINNIESTON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC784879
Jurisdiction	Scotland
Date of Creation	Oct 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUDIO M FINNIESTON LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is STUDIO M FINNIESTON LTD located?

Registered Office Address	C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of STUDIO M FINNIESTON LTD?

Previous Company Names
Company Name	From	Until
SOLE CLUB LIMITED	Oct 04, 2023	Oct 04, 2023

What are the latest accounts for STUDIO M FINNIESTON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STUDIO M FINNIESTON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for STUDIO M FINNIESTON LTD?

Filings

Date

Description

Document

Type

Dec 03, 2025

Change of details for Mfmac Co 501 Ltd as a person with significant control on Nov 24, 2025

2 pages

PSC05

Nov 24, 2025

Certificate of change of name

Company name changed sole club LIMITED\certificate issued on 24/11/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2025	RES15

Sep 03, 2025

Termination of appointment of Robert Michael Wirszycz as a director on Aug 07, 2025

1 pages

TM01

Aug 12, 2025

Notification of Mfmac Co 501 Ltd as a person with significant control on Jun 27, 2025

2 pages

PSC02

Aug 12, 2025

Cessation of Sixco P.L.C as a person with significant control on Jun 27, 2025

1 pages

PSC07

Jul 02, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 01, 2025

Memorandum and Articles of Association

9 pages

Apr 03, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

8 pages

Apr 03, 2025

legacy

4 pages

GUARANTEE2

Apr 03, 2025

legacy

1 pages

AGREEMENT2

Apr 02, 2025

legacy

59 pages

PARENT_ACC

Mar 14, 2025

Confirmation statement made on Feb 28, 2025 with updates

4 pages

CS01

Mar 14, 2024

Confirmation statement made on Feb 28, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Change of details for Sixco Limited as a person with significant control on Feb 05, 2024

2 pages

PSC05

Feb 22, 2024

Current accounting period shortened from Oct 31, 2024 to Jun 30, 2024

1 pages

AA01

Oct 04, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 04, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 04, 2023	Statement of capital on Oct 04, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of STUDIO M FINNIESTON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMEONE, Nico Carlo 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Oct 04, 2023		Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland		Scotland	British	1989-7		275136250001
WIRSZYCZ, Robert Michael 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Oct 04, 2023	Aug 07, 2025	Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland		United Kingdom	British	1957-5		279538550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDIO M FINNIESTON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Studio Modou Holdings Ltd

Jun 27, 2025

227 West George Street

G2 2ND Glasgow

C/O Johnston Carmichael

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	Sc852891

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.

Sixco P.L.C

Oct 04, 2023

227 West George Street

G2 2ND Glasgow

C/O Johnston Carmichael

Scotland

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc651401

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.
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