Introduction
Watch Company
T
THP GLASGOW LIMITED
THP GLASGOW LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. THP GLASGOW LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
SC596861
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
THP QON LIMITED
From: 11 May 2018To: 25 June 2019
Address
82 Berkeley Street Glasgow, G3 7DS,
Previous Addresses
, 140 Baltic Chambers 50 Wellington Street, Glasgow, Glasgow, G2 6HJ, Scotland
From: 11 May 2018To: 26 October 2018
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
2
Funding
6
Officers
8
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOUSTON, Andrew
ActiveBerkeley Street, GlasgowG3 7DS
Born December 1963
Director
Appointed 11 May 2018
HOUSTON, Andrew
Berkeley Street, GlasgowG3 7DS
Born December 1963
Director
11 May 2018
Active
HOUSTON, David
ActiveBerkeley Street, GlasgowG3 7DS
Born April 1955
Director
Appointed 11 May 2018
HOUSTON, David
Berkeley Street, GlasgowG3 7DS
Born April 1955
Director
11 May 2018
Active
ANDERSON, Peter James
ResignedBarbirolli Square, ManchesterM2 3BD
Born June 1981
Director
Appointed 20 Dec 2023
Resigned 06 Jan 2025
ANDERSON, Peter James
Barbirolli Square, ManchesterM2 3BD
Born June 1981
Director
20 Dec 2023
Resigned 06 Jan 2025
Resigned
ANDERSON, Peter James
ResignedCity Road East, ManchesterM15 4PN
Born June 1981
Director
Appointed 24 Mar 2022
Resigned 02 Mar 2023
ANDERSON, Peter James
City Road East, ManchesterM15 4PN
Born June 1981
Director
24 Mar 2022
Resigned 02 Mar 2023
Resigned
WHITE, Alexander John Exley
ResignedCity Road East, ManchesterM15 4PN
Born October 1961
Director
Appointed 24 Mar 2022
Resigned 02 Mar 2023
WHITE, Alexander John Exley
City Road East, ManchesterM15 4PN
Born October 1961
Director
24 Mar 2022
Resigned 02 Mar 2023
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Houston
ActiveBerkeley Street, GlasgowG3 7DS
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2025
Mr Andrew Houston
Berkeley Street, GlasgowG3 7DS
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2025
Active
Mr Andrew Houston
CeasedBerkeley Street, GlasgowG3 7DS
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2025
Ceased 06 Jan 2025
Mr Andrew Houston
Berkeley Street, GlasgowG3 7DS
Born December 1963
Ownership of shares 25 to 50 percent
06 Jan 2025
Ceased 06 Jan 2025
Ceased
Mr David Houston
ActiveBerkeley Street, GlasgowG3 7DS
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2025
Mr David Houston
Berkeley Street, GlasgowG3 7DS
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2025
Active
Xeinadin Group Limited
CeasedOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Ceased 06 Jan 2025
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Ceased 06 Jan 2025
Ceased
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 May 2019
Ceased 06 Jan 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
26 May 2019
Ceased 06 Jan 2025
Ceased
Mr David Houston
CeasedGlasgowG2 6HJ
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Ceased 26 May 2019
Mr David Houston
GlasgowG2 6HJ
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2018
Ceased 26 May 2019
Ceased
Mr Andrew Houston
CeasedAyrKA7 2JB
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Ceased 26 May 2019
Mr Andrew Houston
AyrKA7 2JB
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2018
Ceased 26 May 2019
Ceased
Filing History
63
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
30 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 December 2022
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2021
14 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2020
13 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2020
13 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2020
26 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2018