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G. And M. Radiator Manufacturing Company Limited

SC040574

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

23 Fordneuk Street, Glasgow, G40 2TA
Incorporated 18/06/1964

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

28290
28290

Officers

Mr Michael George Ian Ledlie

director · Since 25/06/2007

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Michael George Ian Ledlie

director · Since 25/06/2007

British · England

Brian Michael Fox

director · Since 21/10/2007

British · Scotland

Mr Brian Michael Fox

director · Since 21/10/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 71 other boards

Jeffrey Michael Thorpe

director · Since 01/05/2021

British · Scotland

Mr Jeffrey Michael Thorpe

director · Since 01/05/2021

TECHNICAL DEVELOPMENT MANAGER

BRITISH · SCOTLAND

Also on 1 other board

David Doyle

secretary · Since 01/07/2026

Mr David Doyle

secretary · Since 01/07/2026

Former

George James Burnett

director · Resigned 17/12/1990

Ian Geoffrey Shrigley

director · Resigned 02/07/1998

Michael Derek Shrigley

director · Resigned 04/01/1999

Eunice Claire Shrigley

secretary · Resigned 04/01/1999

Alan Moffat Inglis

director · Resigned 31/10/2003

Aileen Agnes Scott

director · Resigned 31/07/2007

Eunice Claire Shrigley

director · Resigned 25/01/2008

Macdonalds

corporate secretary · Resigned 20/02/2013

James Mclaren

director · Resigned 28/06/2013

Bryan Douglas Johnston

secretary · Resigned 16/05/2014

John Allison Blake

director · Resigned 01/05/2021

Mr Andrew Robert Barclay Macnair

secretary · Resigned 01/07/2026

Andrew Robert Barclay Macnair

secretary · Resigned 01/07/2026

Persons with Significant Control

Mcandrew Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Reg: Sc163716 · Scotland · Limited Company

Notified 12/05/2016

Charges7 outstanding

charge
outstanding

THE TRUSTEES OF KILMARNOCK RUGBY FOOTBALL CLUB

Created 20/08/1993Registered 30/08/1993
charge
outstanding

REVIVAL LAND LIMITED

Created 02/12/1992Registered 15/12/1992
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/08/1991Registered 08/08/1991
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/1989Registered 07/09/1989
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1987Registered 17/12/1987
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/1978Registered 11/07/1978
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1969Registered 25/11/1969

Change History

officer appointed → DOYLE, David
2026-10-17
officer appointed → FOX, Brian Michael
2026-10-17
officer appointed → LEDLIE, Michael George Ian
2026-10-17
officer appointed → THORPE, Jeffrey Michael
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 23 Fordneuk Street
2026-10-17

23 FORDNEUK STREET

Filing History100 filings

Accounts filed

accounts with accounts type full

09/10/202623 pages · PDF
AP03

appoint person secretary company with name date

09/07/20262 pages · PDF
TM02

termination secretary company with name termination date

08/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202423 pages · PDF
PSC05

change to a person with significant control

22/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201725 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201418 pages · PDF
AP03

appoint person secretary company with name date

28/08/20142 pages · PDF
TM02

termination secretary company with name

17/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20144 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201325 pages · PDF
Director resigned

termination director company with name

28/06/20131 page · PDF
Director appointed

appoint person director company with name

28/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20134 pages · PDF
AP03

appoint person secretary company with name

20/02/20131 page · PDF
TM02

termination secretary company with name

20/02/20131 page · PDF
Accounts filed

accounts with accounts type group

08/10/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20124 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20114 pages · PDF
Accounts filed

accounts with accounts type group

18/10/201025 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20106 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
CH04

change corporate secretary company with change date

12/05/20102 pages · PDF
Accounts filed

accounts with accounts type group

05/11/200925 pages · PDF
363a

legacy

18/05/20094 pages · PDF
Accounts filed

accounts with accounts type group

29/09/200826 pages · PDF
363a

legacy

20/05/20084 pages · PDF
288b

legacy

06/02/20081 page · PDF
Accounts filed

accounts with accounts type group

01/11/200724 pages · PDF
288a

legacy

29/10/20077 pages · PDF
288b

legacy

09/08/20071 page · PDF
288a

legacy

13/07/20072 pages · PDF
288a

legacy

13/07/20072 pages · PDF
363s

legacy

24/05/20077 pages · PDF
Accounts filed

accounts with accounts type group

24/10/200624 pages · PDF
363s

legacy

17/05/20067 pages · PDF
Accounts filed

accounts with accounts type group

10/10/200516 pages · PDF
363s

legacy

17/06/20057 pages · PDF
Accounts filed

accounts with accounts type medium

27/10/200415 pages · PDF
288c

legacy

28/05/20041 page · PDF
363s

legacy

06/05/20047 pages · PDF
288a

legacy

30/10/20031 page · PDF
288b

legacy

30/10/20031 page · PDF
Accounts filed

accounts with accounts type medium

30/10/200313 pages · PDF
363s

legacy

09/06/20037 pages · PDF
Accounts filed

accounts with accounts type medium

29/10/200214 pages · PDF
363s

legacy

16/05/20027 pages · PDF
Accounts filed

accounts with accounts type medium

01/11/200116 pages · PDF
363s

legacy

11/06/20016 pages · PDF
Accounts filed

accounts with accounts type medium

30/10/200015 pages · PDF
363s

legacy

25/05/20006 pages · PDF
Accounts filed

accounts with accounts type medium

02/11/199916 pages · PDF
363s

legacy

18/06/19996 pages · PDF
288a

legacy

18/06/19992 pages · PDF
288b

legacy

18/06/19991 page · PDF
288b

legacy

18/06/19991 page · PDF
Accounts filed

accounts with accounts type medium

01/10/199819 pages · PDF
363s

legacy

19/05/1998PDF
Accounts filed

accounts with accounts type full

12/09/199719 pages · PDF
363s

legacy

29/07/19974 pages · PDF
Accounts filed

accounts with accounts type full

30/10/199620 pages · PDF
363s

legacy

20/05/19965 pages · PDF
Accounts filed

accounts with accounts type full

06/10/199520 pages · PDF
363s

legacy

18/05/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199553 pages · PDF
Accounts filed

accounts with accounts type full

17/10/199419 pages · PDF
363s

legacy

07/06/1994PDF
Accounts filed

accounts with accounts type full

22/10/199317 pages · PDF
410(Scot)

legacy

30/08/19933 pages · PDF
363s

legacy

26/05/1993PDF
RESOLUTIONS

resolution

21/05/19934 pages · PDF