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Governance Register
Private limited company · No. SC733713 · Bellshill

Overview

Uddingston 199 Ltd's network

2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Uddingston 199 Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Anthony CowleyDirector2022
4y 5m
Fallon CowleyDirector2022
4y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 4 March 2026Confirmation statement made up to this dateCompanies House company file
  • 11 February 2026Vivien Smith left as directorCompanies House officer data
  • 11 February 2026Ian Graham Smith left as directorCompanies House officer data
  • 31 May 2025Accounts made up to this dateCompanies House company file
  • 28 February 2025Vivien Smith appointed directorCompanies House officer data

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

Board

Current officers

2iOccupation 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
Anthony CowleyDirector26 May 2022
9 other current boards
Fallon CowleyDirector26 May 2022
12 other current boards

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

Former officers

2 listed, latest first
NameRoleAppointedLeft
Vivien SmithDirector28 February 202511 February 2026
Ian Graham SmithDirector28 February 202511 February 2026

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

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
4.4y
median 4.4y
Longest tenure
4.4y
since 2022
Over 6 years
0
of 2 on the board
also govern a charity
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 10Health and social care 2Property 2Retail and trade 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Uddingston 199 Ltd. 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

3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£0.5£1£1.5£2202520242023£2

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025DormantNot reportedNot reported£2Not reported£2Not reported
31 May 2024FRS102Not reportedNot reported£2Not reported£2Not reported
31 May 2023FRS102Not reportedNot reported£2Not reportedNot reported2
  • Companies House lists the latest accounts, made up to 31 May 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
4 March 2026
Next confirmation statement due
18 March 2027 Not yet due
Charges (secured loans)
None registered

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
SC733713
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
26 May 2022
Registered office
21 Philip Murray Road, Bellshill, ML4 3FA
Nature of business (SIC)
  • 68100 Buying and selling of own real estate
  • 68209 Other letting and operating of own or leased real estate
  • 68320 Management of real estate on a fee or contract basis
Latest accounts
31 May 2025 (dormant)

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
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
4 March 2026
Next confirmation statement due
18 March 2027 Not yet due
Charges (secured loans)
None registered

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 registered address

12iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

12 companies are registered at this address.

Same sector and place

83iThe list starts with a sample; Show all lists every one. 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.

83 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the ML4 postcode district.

Showing 6 of 83Show all 83 →

Recent news and events

From the public record

  • 4 March 2026Confirmation statement made up to this dateCompanies House company file
  • 11 February 2026Vivien Smith left as directorCompanies House officer data
  • 11 February 2026Ian Graham Smith left as directorCompanies House officer data
  • 31 May 2025Accounts made up to this dateCompanies House company file
  • 28 February 2025Vivien Smith appointed directorCompanies House officer data
  • 28 February 2025Ian Graham Smith appointed directorCompanies House officer data

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

5
NameControlNotifiedCeased
Mrs Fallon CowleyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 August 2026Current
Mr Anthony CowleyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 August 2026Current
Meraki Restaurant Group LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
9 June 202228 February 2025
Mrs Fallon CowleyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
26 May 20229 June 2022
Mr Anthony CowleyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
26 May 20229 June 2022

2 current controllers and 3 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.