Back to search

Technical Services And Agencies (International) Limited

SC031958

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Top Floor St Moluag's, Croft Avenue, Oban, PA34 5JJ
Incorporated 10/01/1957

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

70100
Activities of head offices

Officers

Ashley Harrow

secretary · Since 30/04/2007

British

John Richard Mcgrath

director · Since 06/06/2015

British · United Kingdom · Age 69

James Stranex

director · Since 06/06/2015

British · United Kingdom · Age 54

Former

Gordon David Aitken

secretary · Resigned 31/10/1989

Gordon David Aitken

director · Resigned 31/10/1989

David Richard Park

secretary · Resigned 31/10/1991

David Richard Park

director · Resigned 31/10/1991

Margaret Iona Williams

secretary · Resigned 18/03/1996

Donald Roderick Mackenzie

secretary · Resigned 26/09/1997

James Cole

secretary · Resigned 29/09/2000

Benjamin Simons Cleminson

director · Resigned 10/12/2002

Claire Goodwin

secretary · Resigned 30/04/2003

Donald Roderick Mackenzie

director · Resigned 28/02/2004

Theunis Christoffel Botha

secretary · Resigned 30/04/2007

Paul West

director · Resigned 30/04/2007

Joanne Lesley Davey

director · Resigned 30/04/2007

Donald Roderick Mackenzie

director · Resigned 06/06/2015

Ashley Harrow

director · Resigned 06/06/2015

Persons with Significant Control

Mr John Mcgrath

75–100% shares

British · England · Age 69

Galleons Lap, Greenhayes, Bridport, DT6 4LU

Notified 17/06/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1995Registered 09/02/1995Satisfied 02/11/2012

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Top Floor St Moluag's
2026-06-10

TOP FLOOR ST MOLUAG'S

post townOban
2026-06-10

OBAN

officer appointedHARROW, Ashley
2026-06-10
officer appointedMCGRATH, John Richard
2026-06-10
officer appointedSTRANEX, James
2026-06-10