THE PAINT SHED HOLDINGS LIMITED - STIRLING


Company Profile Company Filings

Overview

THE PAINT SHED HOLDINGS LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
THE PAINT SHED HOLDINGS LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: SC253884. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE PAINT SHED HOLDINGS LIMITED - STIRLING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 & 9 20 MUNRO ROAD
STIRLING
FK7 7UU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAINT TRADERS HOLDINGS LIMITED (until 17/04/2020)
THE PAINT SHED HOLDINGS LIMITED (until 03/12/2012)
HBJ 656 LIMITED (until 19/02/2004)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON RACHEL LAWFIELD Jun 1956 British Director 2023-05-02 CURRENT
MR SIMON ROBERT BREWER Aug 1976 British Director 2023-05-02 CURRENT
MR CHARLES THOMAS BREWER Jul 1979 British Director 2023-05-02 CURRENT
ADAM SHOESMITH Secretary 2023-05-02 CURRENT
MR ALAN GRAEME MANSON May 1959 British Director 2004-01-26 UNTIL 2007-01-11 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2003-08-07 UNTIL 2004-01-26 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-07 UNTIL 2005-10-31 RESIGNED
MR OGILVIE JACKSON ROLLAND May 1954 British Director 2004-01-26 UNTIL 2023-05-02 RESIGNED
MR MICHAEL ROLLAND Jul 1985 British Director 2017-03-02 UNTIL 2023-05-02 RESIGNED
MRS LISA JANE ROLLAND Jul 1965 British Director 2017-01-25 UNTIL 2019-12-10 RESIGNED
MRS ANGELA LESLEY LUGER Aug 1962 British Director 2020-06-25 UNTIL 2023-05-02 RESIGNED
MR GRAHAM CLARKE Jun 1986 British Director 2020-06-09 UNTIL 2023-05-02 RESIGNED
MR JONATHAN MARK BOWIE Feb 1966 British Director 2007-01-30 UNTIL 2017-10-25 RESIGNED
MRS TRACY VAREILLE Secretary 2017-11-01 UNTIL 2019-08-08 RESIGNED
MRS LISA JANE ROLLAND Jul 1965 British Secretary 2005-11-01 UNTIL 2017-09-04 RESIGNED
MRS CONNIE CATHERINE O'DONNELL MINTY Secretary 2019-12-03 UNTIL 2021-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C. Brewer & Sons Limited 2023-05-02 Eastbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2020-06-09 - 2023-05-02 London   Significant influence or control
Mr Ogilvie Jackson Rolland 2016-04-06 - 2023-05-02 5/1954 Edinburgh   Ownership of shares 50 to 75 percent
Mr Jonathan Mark Bowie 2016-04-06 - 2017-07-31 2/1966 Edinburgh   Ownership of shares 25 to 50 percent

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INTELLIGENT CAPITAL LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
P V LIMITED EDINBURGH Active MICRO ENTITY 41202 - Construction of domestic buildings
INTELLIGENT CAPITAL GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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EXACTIVE LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FIRST FINANCIAL CONSULTING LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED ABERDEEN Dissolved... FULL 70100 - Activities of head offices
HOPEFIELD PARTNERSHIPS LIMITED PENICUIK Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IOLLA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VISIONCALL SIGNAGE LIMITED GLASGOW Dissolved... SMALL 96090 - Other service activities n.e.c.
IOLLA GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRAIDMONT LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_PAINT_SHED_HOLDINGS_L - Accounts 2021-09-28 31-12-2020 £134,045 equity
THE_PAINT_SHED_HOLDINGS_L - Accounts 2020-12-17 31-12-2019 £134,045 equity
PAINT_TRADERS_HOLDINGS_LI - Accounts 2019-09-04 31-12-2018 £134,045 equity

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