Anglo-Eastern (UK) Limited

ActiveSC153841 Private limited company
Incorporated
24 October 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Fiona Mcallister Wilson
Jan Bjorn Hojgaard
Accounts type
Small
Region
Scotland
Address
144 Elliot Street
Glasgow
G3 8EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Fiona Mcallister
Director · Appointed 26 January 2022
British
Born August 1967 (59)
Hojgaard, Jan Bjorn
Director · Appointed 28 October 2019
Danish
Born October 1968 (58)
Bancewicz, Helen Elizabeth
Secretary · Appointed 25 July 2013
Officer history (24 former)
6 May 2022
Resigned Lang, Douglas Wilson as Director
26 January 2022
Resigned Macdiarmid, Alasdair Samuel as Director
26 January 2022
Appointed Wilson, Fiona Mcallister as Director
21 April 2021
Resigned Brookes, Declan Alfred as Director
28 October 2019
Appointed Hojgaard, Jan Bjorn as Director
28 October 2019
Appointed Brookes, Declan Alfred as Director
28 October 2019
30 August 2019
Resigned Joseph, Sunil George as Director
16 February 2017
Appointed Joseph, Sunil George as Director
25 July 2013
Resigned Stevenson, Mark Craig as Secretary
25 July 2013
Appointed Bancewicz, Helen Elizabeth as Secretary
25 July 2013
Resigned Stevenson, Mark Craig as Director
7 August 2012
Resigned Pride, Michael Maclean as Director
12 July 2007
Resigned Houston, Robert Holmes as Director
28 February 2007
Resigned Van De Water, Joris Alfons as Director
5 March 2004
Appointed Houston, Robert Holmes as Director
5 March 2004
Appointed Macdiarmid, Alasdair Samuel as Director
5 March 2004
Appointed Stevenson, Mark Craig as Director
5 March 2004
Appointed Van De Water, Joris Alfons as Director
5 March 2004
Resigned Liedts, Marcel Rene Jeanne as Director
5 March 2004
Resigned Wong, Richard Fook Ming as Director
5 March 2004
Appointed Pride, Michael Maclean as Director
12 June 2002
Appointed Stevenson, Mark Craig as Secretary
12 June 2002
Resigned Slack, David William as Secretary
19 May 2001
Appointed Cremers, Pierre Jean Bartholomei as Director
19 May 2001
Appointed Liedts, Marcel Rene Jeanne as Director
19 May 2001
Appointed Wong, Richard Fook Ming as Director
19 May 2001
Resigned Cannon, Alexander as Director
20 November 1998
Appointed Slack, David William as Secretary
20 November 1998
26 August 1998
26 August 1998
Resigned Denholm, John Stephen as Director
26 August 1998
Appointed Lang, Douglas Wilson as Director
26 August 1998
Appointed Cannon, Alexander as Director
17 November 1997
Appointed Denholm, John Stephen as Director
17 November 1997
17 November 1997
Resigned Pride, Michael Maclean as Director
17 November 1997
Resigned Armstrong, Alan James as Director
17 November 1997
Resigned Speedie, Robert Fyfe as Director
5 January 1995
Resigned Cannon, Alexander as Director
16 December 1994
Appointed Armstrong, Alan James as Director
16 December 1994
Appointed Speedie, Robert Fyfe as Director
16 December 1994
Appointed Pride, Michael Maclean as Director
16 December 1994
Appointed Parker, James Frederick Somerville as Secretary
16 December 1994
Appointed Cannon, Alexander as Director
16 December 1994
Resigned Flint, David as Nominee Secretary
16 December 1994
Resigned Dickson, Ian as Nominee Director
16 December 1994
Resigned Flint, David as Nominee Director
24 October 1994
Appointed Flint, David as Nominee Secretary
24 October 1994
Appointed Dickson, Ian as Nominee Director
24 October 1994
Appointed Flint, David as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 148

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates11 June 2026
20 May 2026Accounts for a small company31 December 2025
4 March 2026Satisfaction of a charge in full
23 January 2026Registration of a charge
31 October 2025Confirmation statement with no updates24 October 2025
Show all 148 filings

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