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Home > Scotland > STRUCTURED HOUSE LIMITED
Company Information for

STRUCTURED HOUSE LIMITED

11 1ST FLOOR, PARK CIRCUS, GLASGOW, G3 6AX,
Company Registration Number
SC463018
Private Limited Company
Active

Company Overview

About Structured House Ltd
STRUCTURED HOUSE LIMITED was founded on 2013-11-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Structured House Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRUCTURED HOUSE LIMITED
 
Legal Registered Office
11 1ST FLOOR
PARK CIRCUS
GLASGOW
G3 6AX
Other companies in G2
 
Filing Information
Company Number SC463018
Company ID Number SC463018
Date formed 2013-11-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:24:22
Primary Source:Companies House
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Companies with same name STRUCTURED HOUSE LIMITED
The following companies were found which have the same name as STRUCTURED HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRUCTURED HOUSE ADVISORS LIMITED 138 HYDEPARK STREET GLASGOW G3 8BW Active - Proposal to Strike off Company formed on the 2014-04-15
STRUCTURED HOUSE GROUP LIMITED C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET GLASGOW G2 2LB Liquidation Company formed on the 2014-03-27
STRUCTURED HOUSE (BEITH ST RESIDENTIAL) LIMITED 138 HYDEPARK STREET HYDEPARK STREET GLASGOW G3 8BW Active - Proposal to Strike off Company formed on the 2014-07-09
STRUCTURED HOUSE (UNION STREET) LIMITED 138 HYDEPARK STREET GLASGOW G3 8BW Active - Proposal to Strike off Company formed on the 2014-12-11
STRUCTURED HOUSE (SCOTWAY) LIMITED 138 HYDEPARK STREET GLASGOW G3 8BW Active - Proposal to Strike off Company formed on the 2014-12-11
STRUCTURED HOUSE (DERRYS CROSS) LIMITED 138 HYDEPARK STREET GLASGOW G3 8BW Active - Proposal to Strike off Company formed on the 2014-12-11
STRUCTURED HOUSE (BARRACK ST) LIMITED C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBURRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Liquidation Company formed on the 2015-02-13
STRUCTURED HOUSE (EDINBURGH WEST) LIMITED 11 1st Floor Park Circus Glasgow G3 6AX Active Company formed on the 2015-11-18
STRUCTURED HOUSE (MERCHANT POINT) LIMITED C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBURRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Liquidation Company formed on the 2015-11-18
STRUCTURED HOUSE (MAUDLAND) LIMITED PROVIDENCE YARD EZRA STREET LONDON E2 7RJ Active - Proposal to Strike off Company formed on the 2018-01-16
STRUCTURED HOUSE (MERCHANT RESIDENTIAL) LIMITED 11 Park Circus Glasgow G3 6AX Active - Proposal to Strike off Company formed on the 2018-05-22
STRUCTURED HOUSE (SIZER ST) LTD 138 HYDEPARK STREET GLASGOW G3 8BW Active - Proposal to Strike off Company formed on the 2018-08-14
STRUCTURED HOUSE (HYDEPARK) LTD 138 HYDEPARK STREET GLASGOW G3 8BW Active - Proposal to Strike off Company formed on the 2018-09-07
STRUCTURED HOUSE (LOVE LANE) LTD 11 1ST FLOOR PARK CIRCUS GLASGOW G3 6AX Active - Proposal to Strike off Company formed on the 2018-11-22
STRUCTURED HOUSE GLOBAL LIMITED 11 PARK CIRCUS GLASGOW G3 6AX Active - Proposal to Strike off Company formed on the 2020-01-30
STRUCTURED HOUSE (HYDEPARK ST) LTD 11 PARK CIRCUS GLASGOW G3 6AX Active Company formed on the 2021-07-30
STRUCTURED HOUSE (LODGES) LTD 11 Park Circus Glasgow G3 6AX Active - Proposal to Strike off Company formed on the 2021-10-19
STRUCTURED HOUSE (GLASGOW WEST END) LTD 11 Park Circus Glasgow G3 6AX Active - Proposal to Strike off Company formed on the 2021-10-19
STRUCTURED HOUSE (DUNDEE) LTD 1st Floor 11 Park Circus 11 PARK CIRCUS Glasgow G3 6AX Active - Proposal to Strike off Company formed on the 2021-10-19

Company Officers of STRUCTURED HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DEREK CLARK
 Director 2014-01-16
MARGARET BOYD MACLEOD INGLIS
 Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN OVEREND
 Director 2013-12-03 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CLARK STRUCTURED HOUSE (SCOTWAY) LIMITED Director 2017-05-31 CURRENT 2014-12-11 Active - Proposal to Strike off
DEREK CLARK STRUCTURED HOUSE (BEITH ST RESIDENTIAL) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active - Proposal to Strike off
DEREK CLARK CHUNK OF THE EARTH LIMITED Director 2014-01-16 CURRENT 2005-05-12 Active - Proposal to Strike off
MARGARET BOYD MACLEOD INGLIS SPECTRE HOUSE LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-09-26
MARGARET BOYD MACLEOD INGLIS STRUCTURED HOUSE (UNION STREET) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
MARGARET BOYD MACLEOD INGLIS STRUCTURED HOSPITALITY GROUP LTD Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
MARGARET BOYD MACLEOD INGLIS STRUCTURED HOUSE (DERRYS CROSS) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
MARGARET BOYD MACLEOD INGLIS ABODA GROUP LTD Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
MARGARET BOYD MACLEOD INGLIS APART CAPITAL LIMITED Director 2013-07-25 CURRENT 2005-10-24 Active
MARGARET BOYD MACLEOD INGLIS CHUNK OF THE EARTH LIMITED Director 2009-06-01 CURRENT 2005-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25DIRECTOR APPOINTED MR JAMAL MANN
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-07-21DIRECTOR APPOINTED MR CRAIG GARDNER
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG GARDNER
2023-07-07APPOINTMENT TERMINATED, DIRECTOR CRAIG GARDNER
2023-07-05CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR CRAIG ROSS INGLIS
2023-07-04CESSATION OF CRAIG INGLIS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04DIRECTOR APPOINTED MR CRAIG GARDNER
2023-07-04DIRECTOR APPOINTED MR CRAIG INGLIS
2023-06-2930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22Compulsory strike-off action has been suspended
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-11PSC05Change of details for Craig Inglis as a person with significant control on 2021-09-01
2021-11-10PSC05Change of details for Structured House Group Limited as a person with significant control on 2021-11-10
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 138 Hydepark Street Glasgow G3 8BW Scotland
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-26DISS40Compulsory strike-off action has been discontinued
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BOYD MACLEOD INGLIS
2020-01-23AP01DIRECTOR APPOINTED MR CRAIG ROSS INGLIS
2019-10-30DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 16 Robertson Street Glasgow G2 8DS
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN OVEREND
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-10DISS40Compulsory strike-off action has been discontinued
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0105/11/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR DEREK CLARK
2013-12-09AP01DIRECTOR APPOINTED MR STUART JOHN OVEREND
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM THE OFFICES AT OAKWOOD BELLEFIELD ROAD LANARK SOUTH LANARKSHIRE ML11 7RH UNITED KINGDOM
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STRUCTURED HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRUCTURED HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRUCTURED HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRUCTURED HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of STRUCTURED HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTURED HOUSE LIMITED
Trademarks
We have not found any records of STRUCTURED HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRUCTURED HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STRUCTURED HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURED HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURED HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRUCTURED HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 6AX