Introduction
Watch Company
T
THE FURNISHING SERVICE 2025 LIMITED
THE FURNISHING SERVICE 2025 LIMITED is an active company incorporated on 13 February 2025 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE FURNISHING SERVICE 2025 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC837665
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 31 August 2026
Period: 13 February 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
1 Glenburn Road East Kilbride Glasgow, G74 5BA,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEASTALL, Richard Hedley
ActiveGlenburn Road, GlasgowG74 5BA
Born April 1975
Director
Appointed 28 Nov 2025
BEASTALL, Richard Hedley
Glenburn Road, GlasgowG74 5BA
Born April 1975
Director
28 Nov 2025
Active
DRUMMOND, John Edward
ActiveGlenburn Road, GlasgowG74 5BA
Born May 1985
Director
Appointed 13 Feb 2025
DRUMMOND, John Edward
Glenburn Road, GlasgowG74 5BA
Born May 1985
Director
13 Feb 2025
Active
MCNEILL, Mark James
ActiveGlenburn Road, GlasgowG74 5BA
Born June 1968
Director
Appointed 13 Feb 2025
MCNEILL, Mark James
Glenburn Road, GlasgowG74 5BA
Born June 1968
Director
13 Feb 2025
Active
MCNEILL, Scott Alexander
ActiveGlenburn Road, GlasgowG74 5BA
Born December 1971
Director
Appointed 13 Feb 2025
MCNEILL, Scott Alexander
Glenburn Road, GlasgowG74 5BA
Born December 1971
Director
13 Feb 2025
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Scott Alexander Mcneill
CeasedGlenburn Road, GlasgowG74 5BA
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2025
Ceased 02 Sept 2025
Mr Scott Alexander Mcneill
Glenburn Road, GlasgowG74 5BA
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2025
Ceased 02 Sept 2025
Ceased
Mr Mark James Mcneill
CeasedGlenburn Road, GlasgowG74 5BA
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2025
Ceased 02 Sept 2025
Mr Mark James Mcneill
Glenburn Road, GlasgowG74 5BA
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2025
Ceased 02 Sept 2025
Ceased
Mr John Edward Drummond
CeasedGlenburn Road, GlasgowG74 5BA
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2025
Ceased 02 Sept 2025
Mr John Edward Drummond
Glenburn Road, GlasgowG74 5BA
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2025
Ceased 02 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
30 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 December 2025
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025