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Ulster Bullion Embroidery Co. Limited - The

NI041461

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6b Upper Water Street, Newry, BT34 1DJ
Incorporated 30/08/2001

Previously known as

Elsinor Developments Limited · until 11/10/2001

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

13990
Manufacture of other textiles

Officers

Mr Piers Denton Rudin Macleod

secretary · Since 14/03/2005

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Piers Denton Rudin Macleod

director · Since 14/03/2005

MANAGER

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Mr Alastair Hyman Rudin Macleod

director · Since 01/01/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Piers Denton Rudin Macleod

secretary · Since 14/03/2005

British

Piers Denton Rudin Macleod

director · Since 14/03/2005

British · Scotland · Age 50

Alastair Hyman Rudin Macleod

director · Since 01/01/2020

British · United Kingdom · Age 81

Former

Dorothy May Kane

director · Resigned 24/09/2001

Malcolm Joseph Harrison

director · Resigned 24/09/2001

Richard John Gordon

director · Resigned 24/09/2001

Nicola Lyle Mcmillan

director · Resigned 29/10/2001

Louise Lyle Gordon

director · Resigned 29/10/2001

Alastair Hyman Rudin Macleod

director · Resigned 14/03/2005

Alistair Hyman Rudin Macleod

secretary · Resigned 14/03/2005

William John Charles Job

director · Resigned 31/03/2007

Carne Philip Griffiths

director · Resigned 29/03/2010

Persons with Significant Control

Mr Alastair Hyman Rudin Macleod

Significant control

Scottish · England · Age 81

6b, Upper Water Street, Newry, BT34 1DJ

Notified 28/07/2026

Former PSCs

Mr Alastair Hyman Rudin Macleod

Ceased 28/07/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16b Upper Water Street
2026-07-19

6B UPPER WATER STREET

post townNewry
2026-07-19

NEWRY