PYSOCAL (HOLDINGS) LIMITED

ALLEYSBANK ROAD, RUTHERGLEN, GLASGOW  G73 1LX
  • Active
  • Private Limited Company
  • Company No. SC108335
  • Last Updated: 01 Mar 2024

Company Profile

PYSOCAL (HOLDINGS) LIMITED was incorporated on Friday, December 18, 1987 as a Private Limited Company with registered address in GLASGOW. PYSOCAL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 36 years 10 months.

Name PYSOCAL (HOLDINGS) LIMITED
Company number SC108335
Company type Private Limited Company
Incorporation date 18 Dec 1987
Status Active
Industry (SIC 2007)

Address

Registered Address ALLEYSBANK ROAD
RUTHERGLEN
GLASGOW
G73 1LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lorna Mcintosh Nationality: British Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stuart William Mcintosh Nationality: British Dates: Thursday, May 10, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr William Harvey Mcintosh Nationality: British Dates: Saturday, December 31, 2016 - Thursday, May 10, 2018
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PYSOCAL (HOLDINGS) LIMITED 18 Dec 1987