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Castle Precision Engineering (Glasgow) Limited

SC039355

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

241 DRAKEMIRE DRIVE, LANARKSHIRE, G45 9SZ
Incorporated 08/10/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Julie Forrest

secretary · Since 31/03/2005

FINANCE MGR

BRITISH · Age 61

Mr Yan Lazare Tiefenbrun

director · Since 01/09/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Miss Roxanne Emily Tiefenbrun

director · Since 01/02/2012

DIRECTOR OF LEGAL AFFAIRS

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Yan Tiefenbrun

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 38

241 Drakemire Drive, Lanarkshire, G45 9SZ

Notified 20/11/2016

Ms Bessie Mousaffir

25–50% shares
25–50% votes

British · England · Age 78

38, Friars Avenue, London, N20 0XH

Notified 20/11/2016

Former PSCs

Mrs Raymonde Tiefenbrun

Ceased 25/03/2025

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/01/2026Registered 26/01/2026
charge
outstanding

CLYDESDALE BANK PLC

Created 12/11/2010Registered 20/11/2010