GARDEN ROOMS HOLDINGS LIMITED
Overview
| Company Name | GARDEN ROOMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC833240 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDEN ROOMS HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GARDEN ROOMS HOLDINGS LIMITED located?
| Registered Office Address | 27 North Bridge Street Hawick TD9 9BD Scottish Borders United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDEN ROOMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 07, 2026 |
What is the status of the latest confirmation statement for GARDEN ROOMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for GARDEN ROOMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Philip John Douglas Morris on Nov 13, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Philip John Douglas Morris as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Gsp Solutions Holdings Limited as a person with significant control on Oct 22, 2025 | 2 pages | PSC02 | ||||||||||||||
Notification of The Exiteers Limited as a person with significant control on Oct 22, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Phil Douglas Morris as a person with significant control on Oct 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Siobhan Jessica Petrie as a person with significant control on Oct 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Phil Douglas Morris as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on Oct 22, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Siobhan Jessica Petrie as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Oct 22, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of The Exiteers Limited as a director on Oct 22, 2025 | 2 pages | AP02 | ||||||||||||||
Appointment of Gsp Solutions Holdings Limited as a director on Oct 22, 2025 | 2 pages | AP02 | ||||||||||||||
Appointment of Deans Secretaries Ltd as a secretary on Oct 22, 2025 | 2 pages | AP04 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GARDEN ROOMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEANS SECRETARIES LTD | Secretary | Hawick TD9 9BD Scottish Borders 27 North Bridge Street United Kingdom |
| 341683210001 | ||||||||||
| MORRIS, Philip John Douglas | Director | Hawick TD9 9BD Scottish Borders 27 North Bridge Street United Kingdom | United Kingdom | British | 310625590001 | |||||||||
| GSP SOLUTIONS HOLDINGS LIMITED | Director | TD7 5EB Selkirk Unit 312 Ettrick Riverside United Kingdom |
| 341683200001 | ||||||||||
| THE EXITEERS LIMITED | Director | Ettrick Riverside Dunsdale Road TD7 5EB Selkirk Unit 203 United Kingdom |
| 341683260001 | ||||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom |
| 159071750001 | ||||||||||
| MORRIS, Phil Douglas | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 330928300001 | |||||||||
| PETRIE, Siobhan Jessica | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 277715240001 |
Who are the persons with significant control of GARDEN ROOMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Exiteers Limited | Oct 22, 2025 | Ettrick Riverside Dunsdale Road TD7 5EB Selkirk Unit 203 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gsp Solutions Holdings Limited | Oct 22, 2025 | TD7 5EB Selkirk Unit 312 Ettrick Riverside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phil Douglas Morris | Jan 07, 2025 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Siobhan Jessica Petrie | Jan 07, 2025 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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