Philp Of Falkirk Limited

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Company number: SC050400
Status: Active
Registered address: 213 St. Vincent Street, Glasgow, Scotland, G2 5qy
Incorporated: 25 April 1972
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Crozier, Wendy Louise
Director
Nationality: British · Residence: Scotland
- Wendy Louise CROZIER — Officer, appointed 2019-06-12
- Wendy Louise CROZIER — Officer, appointed 2009-09-29
- Wendy Louise CROZIER — Officer, appointed 1999-11-17
Philp, Ian
Director
Nationality: British · Residence: Scotland
- Ian PHILP — Officer, appointed 2009-09-29
- Ian PHILP — Officer, appointed 1999-11-17
- Ian PHILP — Officer, appointed 1995-10-17
Philp, Iris Anastasia
Director
Nationality: British · Residence: Scotland
- Iris Anastasia PHILP — Officer, appointed 1999-11-17
- Iris Anastasia PHILP — Officer, appointed 1995-10-17
- Iris Anastasia PHILP — Officer
Boydslaw (Secretarial Services) Limited
Corporate Secretary
Appointed: 1996-11-22 · Resigned: 2008-09-23
- BOYDSLAW (SECRETARIAL SERVICES) LIMITED — Officer, appointed 2005-02-24
- BOYDSLAW (SECRETARIAL SERVICES) LIMITED — Officer, appointed 2001-03-08, resigned 2013-01-17
- BOYDSLAW (SECRETARIAL SERVICES) LIMITED — Officer, appointed 2007-06-08, resigned 2010-05-20
Brodies Secretarial Services Limited
Corporate Secretary
Appointed: 2010-11-09 · Resigned: 2016-09-06
- BRODIES SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-20
- BRODIES SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-20
- BRODIES SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-06

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-10 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2026-03-11 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-08-21 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-08-21 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-08-14 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2025-08-14 · Type: AP01
confirmation-statement-with-no-updates
Date: 2025-06-27 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-01-03 · Type: AA

PSC / Beneficial Ownership

I. Philp (Holdings) Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 139 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.