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Tricel (Lanark) Limited

SC045599

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

Riverside Road, Kirkfieldbank, Lanark, ML11 9JS
Incorporated 11/04/1968

Previously known as

Nicholson Plastics Limited. · until 22/12/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr. Richard Stuart Stack

director · Since 05/08/2008

DIRECTOR

IRISH · IRELAND · Age 55

Also on 17 other boards

Mr Cornelius John Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Also on 9 other boards

Mr Robert Patrick Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 13 other boards

Mr Michael Joseph Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 12 other boards

Richard Stuart Stack

director · Since 05/08/2008

Irish · Ireland · Age 55

Robert Patrick Stack

director · Since 25/02/2009

Irish · Ireland · Age 53

Cornelius John Stack

director · Since 25/02/2009

Irish · Ireland · Age 58

Michael Joseph Stack

director · Since 25/02/2009

Irish · Ireland · Age 62

Former

Mary T Nicholson

secretary · Resigned 19/07/1991

Alan Alfred Nicholson

director · Resigned 19/07/1991

Mary T Nicholson

director · Resigned 19/07/1991

John Thomas Lister

director · Resigned 03/08/1994

John Erik Marius Carlsen

director · Resigned 31/03/1995

Simon Charles Mainwaring Little

director · Resigned 30/07/1998

Tudor Griffith Davies

director · Resigned 02/11/1999

Ceri Marc Jones

director · Resigned 03/12/1999

Ceri Marc Jones

secretary · Resigned 03/12/1999

David Huw Jenkins

secretary · Resigned 03/12/1999

Julia Stephens

secretary · Resigned 03/12/1999

Julia Stephens

director · Resigned 03/12/1999

Christopher William Healy

director · Resigned 03/12/1999

Gordon Duff

director · Resigned 25/06/2001

Michael John Aidan Harris

secretary · Resigned 09/11/2001

Melvin Donald Fenner

director · Resigned 05/04/2011

Douglas John Nicholson

secretary · Resigned 20/11/2018

Robert Ferguson

secretary · Resigned 12/07/2023

William Steven Dempster

director · Resigned 30/09/2024

Persons with Significant Control

Tricel Holdings (Uk) Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Foxhouse, Oldends Industrial Estate, Stonehouse, GL10 3SA

Reg: 3871324 · United Kingdom · Limited Company

Notified 01/11/2021

Former PSCs

Acstk Holdings Unlimited Company

Ceased 01/11/2021

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Riverside Road
2026-08-21

RIVERSIDE ROAD

post town → Lanark
2026-08-21

LANARK

officer appointed → STACK, Cornelius John
2026-08-21
officer appointed → STACK, Michael Joseph
2026-08-21
officer appointed → STACK, Richard Stuart, Mr.
2026-08-21
officer appointed → STACK, Robert Patrick
2026-08-21