Tube Developments Limited

SC042597

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUEENZIEBURN INDUSTRIAL ESTATE, KILSYTH, G65 9BN

Incorporated 16/09/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Fiona Marie Dawson Mcluckie

director · Since 16/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Ian Fortune Fraser

director · Since 16/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Stephen Dawson Fraser

director · Since 16/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Mr Gregor Scott Fortune Fraser

director · Since 01/03/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Mr Douglas Kay

secretary · Since 01/01/1990

BRITISH · SCOTLAND · Age 69

Also on 37 other boards

Alexander Dale Chalmers

director · Since 01/01/1990

WAREHOUSE MANAGER

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr George Duncan Brown

director · Since 01/07/2011

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Douglas Kay

director · Since 01/03/2013

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 37 other boards

Persons with Significant Control

Mr Ian Fortune Fraser

Significant control

British · Scotland · Age 70

Queenzieburn Industrial Estate, Gavell Road, Kilsyth, G65 9BN

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1990Registered 20/11/1990Satisfied 31/03/2026

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1978Registered 31/10/1978