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Companies House/Glasgow/Company profile

WARMSTEAD LTD

Active
SC855655·incorporated 2025-07-15
Status
Active
Type
Private Limited Company
Incorporated
2025-07-15
Registered Address
WORKSPACE 1 SUITE 5 CLYDE WORKSHOPS FULLARTON ROAD, GLASGOW EAST INVESTMENT PARK, GLASGOW, G32 8YL, SCOTLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-04-15. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-12.

Persons with significant control

WARMSTEAD LTD has 2 persons with significant control on file:

  • Miss Kelsie Elizabeth Allan born 1994 resident in Scotland, British national. Notified 2025-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Blane James Mulholland born 1990 resident in Scotland, British national. Notified 2025-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jonathan Mcglade born 1989 resident in Scotland, British national. Notified 2025-07-15. Ceased 2026-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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