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Company SC683959 • Active Petition filed • Private limited company
Company age
5 years

Company overview

Incorporation date
17 December 2020
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 9 October 2026

    Winding-up petition filed

    Read the notice →

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

Registered office address

131 Cambuslang Road, Glasgow, G32 8NB, Scotland

Industry classification (SIC codes)

43220

Officers & directors (3)

DEANS, Thomas Gerard

Director

Appointed: 28 October 2024

Active

DALY, Francis Thomas

Director

Appointed: 4 November 2022 • Resigned: 31 December 2024

DEANS, Marcus Thomas

Director

Appointed: 17 December 2020 • Resigned: 8 December 2022

Recent filing history (26)

25 November 2025

Registration of charge SC6839590002, created on 25 November 2025

Mortgage • Form MR01

25 November 2025

Registration of charge SC6839590001, created on 25 November 2025

Mortgage • Form MR01

23 September 2025

Confirmation statement made on 12 September 2025 with no updates

Confirmation statement • Form CS01

28 July 2025

Previous accounting period extended from 31 October 2024 to 30 April 2025

Accounts • Form AA01

22 May 2025

Termination of appointment of provisional liquidator in a winding-up by the court

Insolvency • Form WU03(Scot)

22 May 2025

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

Insolvency • Form WU02(Scot)

21 February 2025

Cessation of Francis Daly as a person with significant control on 31 December 2024

Persons with significant control • Form PSC07

14 January 2025

Termination of appointment of Francis Thomas Daly as a director on 31 December 2024

Officers • Form TM01

28 October 2024

Appointment of Mr Thomas Deans as a director on 28 October 2024

Officers • Form AP01

1 October 2024

Confirmation statement made on 12 September 2024 with no updates

Confirmation statement • Form CS01

11 December 2023

Unaudited abridged accounts made up to 31 October 2023

Accounts • Form AA

18 October 2023

Notification of Gimmefiveuk Limited as a person with significant control on 12 September 2023

Persons with significant control • Form PSC02

18 October 2023

Notification of Fredbarney Plant Limited as a person with significant control on 12 September 2023

Persons with significant control • Form PSC02

18 October 2023

Notification of L&H Watt Limited as a person with significant control on 12 September 2023

Persons with significant control • Form PSC02

18 October 2023

Notification of Francis Daly as a person with significant control on 8 December 2022

Persons with significant control • Form PSC01

Persons with significant control (5)

Gimmefiveuk Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 12 September 2023

Fredbarney Plant Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 12 September 2023

L&H Watt Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 12 September 2023

Mr Francis Daly

Individual

Right to appoint or remove directors

Notified: 8 December 2022

Mr Marcus Thomas Deans

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 17 December 2020

Charges & mortgages (2)

A registered charge

L&H Watt Limited

Created: 25 November 2025 • Delivered: 25 November 2025

Outstanding

A registered charge

Fredbarney Plant Limited

Created: 25 November 2025 • Delivered: 25 November 2025

Outstanding

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Filing status

Accounts

Next due: 31 January 2026

OVERDUE

Confirmation statement

Next due: 26 September 2026

OVERDUE

Additional information

Has charges Yes
Super secure PSCs No