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Companies House/Glasgow/Company profile

EXCHANGELAW (500) LIMITED

Active
SC476307·incorporated 2014-04-28

EXCHANGELAW (500) LIMITED is an active UK private limited company, incorporated on 28 April 2014 at Companies House (number SC476307; OpenRegistry canonical ID GB-SC476307-exchangelaw-500-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-28
Registered Address
3RD FLOOR FOUNTAIN HOUSE, 1 - 3 WOODSIDE CRESCENT, GLASGOW, G3 7UL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXCHANGELAW (500) LIMITED has 1 person with significant control on file:

  • Mr Robert Allan Barr born 1979 resident in United Kingdom, British national. Notified 2023-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Alexander Wilson Barr born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Holds 25–50% of voting rights
  • Mr Neil Thomas Gibson born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Holds 25–50% of voting rights
  • Mrs Zoe Sutherland Ogilvie born 1968 resident in Scotland, British national. Notified 2018-06-01. Ceased 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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