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Tube Developments Limited

SC042597

active
Private Limited Company
scotland
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

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr George Duncan Brown

director · Since 01/07/2011

DIRECTOR

BRITISH · SCOTLAND · Age 58

Jã–Rg Helmuth KlãœVer

director · Since 01/07/2026

GERMAN · GERMANY · Age 62

Philipp Tengel

director · Since 01/07/2026

GERMAN · GERMANY · Age 41

Former

Ian Fortune Fraser

director · Resigned 01/07/2026

Stephen Dawson Fraser

director · Resigned 01/07/2026

Fiona Marie Dawson Mcluckie

director · Resigned 01/07/2026

Mr Gregor Scott Fortune Fraser

director · Resigned 01/07/2026

Mr Douglas Kay

secretary · Resigned 01/07/2026

Alexander Dale Chalmers

director · Resigned 01/07/2026

Mr Douglas Kay

director · Resigned 01/07/2026

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

Tube Developments (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc878418 · Companies House, Scotland · Company Limited By Shares

Notified 26/06/2026

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