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Companies House/Glasgow/Company profile

THE FURNISHING SERVICE HOLDINGS LTD

Active
SC546503·incorporated 2016-09-29

THE FURNISHING SERVICE HOLDINGS LTD is an active UK private limited company, incorporated on 29 September 2016 at Companies House (number SC546503; OpenRegistry canonical ID GB-SC546503-the-furnishing-service-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-29
Registered Address
1 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, G74 5BA, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE FURNISHING SERVICE HOLDINGS LTD has 1 person with significant control on file:

  • The Furnishing Service 2025 Limited. Notified 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Randle Herford Wilson born 1958 resident in Scotland, British national. Notified 2016-09-29. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gwendoline Wilson born 1959 resident in Scotland, British national. Notified 2020-03-03. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Neil Wilson born 1961 resident in Scotland, British national. Notified 2020-03-03. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Veronica Wilson born 1963 resident in Scotland, British national. Notified 2022-07-18. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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