Tbf Scaffolding Ltd

01841098

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Spring Lodge, 172 Chester Road, Helsby, WA6 0AR

Incorporated 15/08/1984

Previously known as

O.B.O. Scaffolding Company Limited · until 07/04/2016

Grove Builders (East Anglia) Limited · until 27/04/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

43991

Scaffold erection

Officers

Alexander Athole Scott Mccallum

director · Since 11/01/2013

British · United Kingdom · Age 60

Darren John Clark

director · Since 11/01/2013

British · England · Age 57

Glenn Christopher Collins

director · Since 11/01/2013

British · England · Age 49

Ian Harry Strudwick

director · Since 07/12/2018

British · United Kingdom · Age 57

Samuel John Lowe

director · Since 07/12/2018

British · England · Age 43

Alasdair Alan Ryder

director · Since 07/12/2018

British · United Kingdom · Age 64

Sally Evans

secretary · Since 12/08/2019

Sarah Jane Marklove

director · Since 01/02/2023

British · United Kingdom · Age 45

Elliott Samuel Hodges

director · Since 04/11/2024

British · United Kingdom · Age 43

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

Gary John Barker

director · Resigned 17/09/1992

James Dominic Barker

director · Resigned 29/11/1994

Linda Joy Lawrence

secretary · Resigned 15/05/2012

Paul James Barker

director · Resigned 11/01/2013

Gary John Barker

director · Resigned 11/01/2013

Steven Geoffrey Mills

secretary · Resigned 12/08/2019

Andrew William Walker

director · Resigned 01/08/2020

Andrew Edward Watts

director · Resigned 13/12/2020

Abigail Sarah Draper

director · Resigned 31/03/2025

Thomas George James Barton

director · Resigned 19/09/2025

Persons with Significant Control

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 09/11/2023

Former PSCs

Mr Alexander Athole Scott Mccallum

Ceased 07/12/2018

Tbf Contracting Ltd

Ceased 09/11/2023

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 15/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 17/08/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 28/03/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 28/03/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 07/06/2019Registered 12/06/2019Satisfied 28/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2018Registered 19/04/2018Satisfied 25/09/2019

charge

satisfied

LLOYDS BANK PLC

Created 04/05/1993Registered 06/05/1993Satisfied 04/04/2018

charge

satisfied

LLOYDS BANK PLC

Created 09/10/1989Registered 26/10/1989Satisfied 09/11/2012

Change History

officer appointed → STRUDWICK, Ian Harry

2026-06-07

officer appointed → LOWE, Samuel John

2026-06-07

officer appointed → MARKLOVE, Sarah Jane

2026-06-07

officer appointed → MCCALLUM, Alexander Athole Scott

2026-06-07

officer appointed → RYDER, Alasdair Alan

2026-06-07

officer appointed → EVANS, Sally

2026-06-07

officer appointed → CLARK, Darren John

2026-06-07

officer appointed → COLLINS, Glenn Christopher

2026-06-07

officer appointed → HERLIHY, Francis

2026-06-07

officer appointed → HODGES, Elliott Samuel

2026-06-07

type → ltd

2026-06-07

Private Limited Company

address line1 → Spring Lodge

2026-06-07

SPRING LODGE

post town → Helsby

2026-06-07

HELSBY

status → active

2026-06-07

Active