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ROOM LEGAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Room Legal Holdings Ltd. The company was founded 4 years ago and was given the registration number SC658346. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROOM LEGAL HOLDINGS LTD
Company Number:SC658346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2020
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director31 December 2021Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director07 July 2020Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director07 July 2020Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director26 March 2020Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director07 July 2020Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director07 July 2020Active
36, South Harbour Street, Ayr, Scotland, KA7 1JT

Director07 July 2020Active

People with Significant Control

Andrew Gray
Notified on:31 December 2021
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Harwood
Notified on:09 October 2021
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:11 C/O Horizon, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
William Gray
Notified on:26 March 2020
Status:Active
Date of birth:January 1964
Nationality:Scottish
Country of residence:Scotland
Address:C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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