1599 LIMITED

active Company number SC424139

Private Limited by Shares · Incorporated on 16th May 2012

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SIC codes: 55900, 56290
Registered office: Glasgow, G2 5RJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

1599 LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 16th May 2012 and is currently showing its status as 'Active'. The company's stated activities are Other accommodation, Other food services .

5 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hany Eteiba	Director	3rd Dec 2024	This company	British	View profile
Drummond Mansbridge	Director	27th Sep 2016		British	View profile
Morven McElroy	Director	10th May 2023	This company	British	View profile
Gerard McKay	Director	10th May 2023		British	View profile
Kenneth Osborne	Secretary	24th Aug 2020	This company	Not recorded	—
Royal College Of Physicians And Surgeons Of Glasgow	Corporate PSC	16th May 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th May 2012
Company type: Private Limited by Shares
SIC codes: 55900, 56290
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th May 2012 Company incorporated
16th May 2012 Ian Anderson appointed as Director
16th May 2012 Paul Rogers appointed as Director
16th May 2012 Michelle Wylie appointed as Secretary
27th Sep 2012 Ian Conn appointed as Director
27th Sep 2012 Roderick Neilson appointed as Director
7th Dec 2012 Ian Anderson resigned as Director
7th Dec 2012 Roderick Neilson resigned as Director
10th May 2013 Francis Dunn appointed as Director
18th Nov 2013 Alison Lannigan appointed as Director
18th Nov 2013 Roderick Neilson appointed as Director
31st Aug 2014 Michelle Wylie resigned as Secretary
2nd Oct 2014 Heather Ferguson appointed as Secretary
8th Oct 2014 Catherine Dunlop appointed as Director
19th May 2016 Francis Dunn resigned as Director
19th May 2016 Paul Rogers resigned as Director
19th May 2016 David Galloway appointed as Director
19th May 2016 Rajan Madhok appointed as Director
27th Sep 2016 Ian Conn resigned as Director
27th Sep 2016 Catherine Dunlop resigned as Director
27th Sep 2016 Alison Lannigan resigned as Director
27th Sep 2016 Iain Findlay appointed as Director
27th Sep 2016 Drummond Mansbridge appointed as Director
16th May 2017 Royal College Of Physicians And Surgeons Of Glasgow appointed as Corporate PSC
1st Dec 2017 Iain Findlay resigned as Director
16th May 2018 Jacqueline Taylor appointed as Director
7th Dec 2018 David Galloway resigned as Director
25th Feb 2020 Hilary Wilson appointed as Director
28th Feb 2020 Heather Ferguson resigned as Secretary
24th Aug 2020 Kenneth Osborne appointed as Secretary
30th Sep 2021 Rajan Madhok resigned as Director
3rd Dec 2021 Jacqueline Taylor resigned as Director
3rd Dec 2021 Mike McKirdy appointed as Director
3rd Nov 2022 Hilary Wilson resigned as Director
10th May 2023 Gerard McKay appointed as Director
10th May 2023 Morven McElroy appointed as Director
1st Jun 2023 Roderick Neilson resigned as Director
3rd Dec 2024 Hany Eteiba appointed as Director
3rd Dec 2024 Mike McKirdy resigned as Director
21st May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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