Back to search

Touchstar Plc

SC005543

active
Public Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL
Incorporated 24/02/1904

Compliance

Last accounts

31/12/2024

interim

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Paul Martin

director · Since 28/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mrs Natasha Marie Rourke

secretary · Since 31/10/2015

Also on 1 other board

Mr John Leslie Christmas

director · Since 01/11/2015

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 72

Also on 13 other boards

Mrs Natasha Marie Rourke

director · Since 12/12/2023

CERTIFIED CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 55

Also on 1 other board

Mr Lynden Neil Jones

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/03/2026Registered 13/03/2026
charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2006Registered 04/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2001Registered 19/04/2001Satisfied 17/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/1993Registered 14/01/1993Satisfied 11/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 12/01/1993Satisfied 11/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 12/01/1993Satisfied 27/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 12/01/1993Satisfied 11/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 12/01/1993Satisfied 11/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/1991Registered 12/12/1991Satisfied 11/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1982Registered 01/11/1982Satisfied 17/11/2005