Skip to content
Governance Register
Private limited company · No. SC248258 · Edinburgh

Glasgow Architectural Salvage Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Glasgow Architectural Salvage Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Glasgow Architectural Salvage Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Benjamin James KingstonDirector2003
23y 6m
Lucy Xanthe BirdCompany secretary2003
23y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Benjamin James KingstonDirector24 April 2003No other current boards on our record
Lucy Xanthe BirdCompany secretary24 April 2003No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
David RobsonDirector6 April 200430 August 2010

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
23.5y
median 23.5y
Longest tenure
23.5y
since 2003
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Glasgow Architectural Salvage Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 April 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
15 March 2026
Next confirmation statement due
29 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC248258
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
24 April 2003
Registered office
21 Clarebank Crescent, Edinburgh, EH6 7NL
Nature of business (SIC)
  • 47791 Retail sale of antiques including antique books in stores
  • 47799 Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47910 Retail sale via mail order houses or via Internet
Latest accounts
30 April 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
15 March 2026
Next confirmation statement due
29 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

5 other active companies have the same main business code (47791 Retail sale of antiques including antique books in stores) and a registered office in the EH6 postcode district.

Recent news and events

From the public record

  • 15 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Lucy Xanthe BirdPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
30 June 2016Current
Benjamin James KingstonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
30 June 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.