LEGACY ONE PROJECTS LTD

Company SC588738 • Active Petition filed • Private limited company
Company age
8 years

Company overview

Incorporation date
14 February 2018
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 9 October 2026

    Winding-up petition filed

    Read the notice →
  2. 16 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LEGACY ONE PROJECTS LTD is a private limited company incorporated on 14 February 2018, with its registered office in Glasgow. Companies House lists its business as other education not elsewhere classified. Its most recent accounts were made up to 31 March 2025.

On 9 October 2026 The Gazette published a notice headed “Winding-up petition filed”. On 16 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 7 September 2026) and accounts filed on 23 December 2025. It has 1 outstanding charge, held by Ssa Reveiws Limited, The Trustees of Galmal Ssas Pension Trust and 2 private individuals. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, G32 8ND, United Kingdom

Industry classification (SIC codes)

85590

Previous company names

PAUL MCFADDEN WEALTH LTD

14 February 2018 - 8 October 2026

Officers & directors (4)

MCFADDEN, Paul Patrick

Director

Appointed: 14 February 2018

Active

FARRELL, Gillian Mary

Director

Appointed: 30 April 2018 • Resigned: 1 November 2019

FARRELL, William Alexander

Director

Appointed: 15 March 2018 • Resigned: 1 November 2019

HERNANDEZ MENDEZ, Alexna Maria

Director

Appointed: 30 April 2018 • Resigned: 1 April 2026

Recent filing history (47)

8 October 2026

Certificate of change of name

Change of name • Form CERTNM

7 September 2026

Termination of appointment of Alexna Maria Hernandez Mendez as a director on 1 April 2026

Officers • Form TM01

6 May 2026

Confirmation statement made on 7 April 2026 with no updates

Confirmation statement • Form CS01

23 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

7 April 2025

Confirmation statement made on 7 April 2025 with no updates

Confirmation statement • Form CS01

2 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

9 April 2024

Confirmation statement made on 7 April 2024 with no updates

Confirmation statement • Form CS01

1 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

24 August 2023

Registration of charge SC5887380001, created on 22 August 2023

Mortgage • Form MR01

14 April 2023

Confirmation statement made on 7 April 2023 with updates

Confirmation statement • Form CS01

3 March 2023

Change of details for Mr Paul Mcfadden as a person with significant control on 2 March 2023

Persons with significant control • Form PSC04

3 March 2023

Change of details for Mrs Alexna Maria Hernandez Mendez as a person with significant control on 2 March 2023

Persons with significant control • Form PSC04

3 March 2023

Change of details for Mr Paul Mcfadden as a person with significant control on 2 March 2023

Persons with significant control • Form PSC04

3 March 2023

Change of details for Mrs Alexna Maria Hernandez Mendez as a person with significant control on 2 March 2023

Persons with significant control • Form PSC04

3 March 2023

Change of details for Mr Paul Mcfadden as a person with significant control on 2 March 2023

Persons with significant control • Form PSC04

Persons with significant control (3)

Mrs Alexna Maria Hernandez Mendez

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2022

Mr William Alexander Farrell

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 15 March 2018

Mr Paul Mcfadden

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 14 February 2018

Charges & mortgages (1)

A registered charge

Karlene Elizabeth Ellen Gallagher

Created: 22 August 2023 • Delivered: 24 August 2023

Outstanding

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 21 April 2027

Additional information

Has charges No
Super secure PSCs No