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5-GROUP (SCOTLAND) LIMITED

5-GROUP (SCOTLAND) LIMITED

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

    • Overview

    Company Name5-GROUP (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC807018
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 5-GROUP (SCOTLAND) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 5-GROUP (SCOTLAND) LIMITED located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clakston
    G76 7HU Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5-GROUP (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 15, 2026

    What is the status of the latest confirmation statement for 5-GROUP (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for 5-GROUP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 240
    		3 pagesSH01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Milli Gallacher on Apr 15, 2024

    		2 pagesCH01

    Change of details for Miss Milli Gallacher as a person with significant control on Apr 15, 2024

    		2 pagesPSC04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 15, 2024

    Statement of capital on Apr 15, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of 5-GROUP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, John
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		Director
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		ScotlandBritishDirector84975400001
    GALLACHER, Milli
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		Director
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		ScotlandBritishDirector282033850002
    GALLACHER, Sandra
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		Director
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		ScotlandBritishDirector217271730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5-GROUP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Gallacher
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		Apr 15, 2024
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		No
    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 John Gallacher
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		Apr 15, 2024
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		No
    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.
    Miss Milli Gallacher
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		Apr 15, 2024
    1 Golf Road
    Clakston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		No
    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.
    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