The Furnishing Service Holdings Ltd

ActiveSC546503 Private limited company
Incorporated
29 September 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
The Furnishing Service 2025 Limited
Accounts type
Group
Region
Scotland
Address
1 Glenburn Road
East Kilbride
Glasgow
G74 5BA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born December 1971 (54)
Director · Appointed 28 November 2025
British
Born April 1975 (51)
Director · Appointed 28 November 2025
British
Born May 1985 (41)
Director · Appointed 28 November 2025
British
Born June 1968 (58)
Officer history (5 former)
1 March 2026
Appointed Mcneill, Scott Alexander as Director
28 November 2025
Resigned Wilson, Alan Neil as Director
28 November 2025
Appointed Beastall, Richard Hedley as Director
28 November 2025
Appointed Drummond, John Edward as Director
28 November 2025
Appointed Mcneill, Mark James as Director
28 November 2025
Resigned Wilson, Gwendoline as Director
28 November 2025
Resigned Wilson, Veronica as Secretary
28 November 2025
Resigned Wilson, Randle Herford as Director
15 December 2023
Appointed Wilson, Gwendoline as Director
6 January 2020
Appointed Wilson, Veronica as Secretary
31 January 2019
Resigned Wilson, Gwen as Director
28 October 2016
Appointed Wilson, Gwen as Director
29 September 2016
Appointed Wilson, Alan Neil as Director
29 September 2016
Appointed Wilson, Randle Herford as Director

Ownership 1 active

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

The Furnishing Service 2025 Limited
Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where The Furnishing Service Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
28 November 2025
Ceased Veronica Wilson — Owns 25–50% of shares
28 November 2025
Ceased Gwendoline Wilson — Owns 25–50% of shares
28 November 2025
Ceased Alan Neil Wilson — Owns 25–50% of shares
28 November 2025
Ceased Randle Herford Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · group accounts

Cash
£122
Profit
(£78)
Current Ratio
0.2x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £509,594 £461,910 £378,577 £378,499
Balance sheet detail
20252024202120202019
Fixed Assets£3,067,771£3,067,771
Current Assets£735,612
Debtors£735,490
Cash£122£43£488£359£473
Creditors (< 1 year)£3,424,884£2,689,237£2,606,349£2,433,536£2,943,044
Creditors (> 1 year)£125,000£125,000
Net Current Assets(£2,689,272)(£2,433,177)(£2,942,571)
Net Assets£461,910£509,594£200
Shareholder Funds£378,499£378,577£461,910£509,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
20 July 2026Group of companies' accounts30 November 2025
5 March 2026Appointment of a director
26 February 2026Change of share class name or designation
26 February 2026Particulars of variation of rights attached to shares
Show all recent filings

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