Tricel (Lanark) Limited

SC045599

active

Private Limited Company

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, LANARK, ML11 9JS

Incorporated 11/04/1968

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

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 Michael Joseph Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 61

Also on 12 other boards

Mr Robert Patrick Stack

director · Since 25/02/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 13 other boards

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

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 12/07/2000Registered 24/07/2000Satisfied 24/12/2008

charge

satisfied

HSBC BANK PLC

Created 29/01/2000Registered 18/02/2000Satisfied 24/12/2008

charge

satisfied

NORTHERN BANK LIMITED

Created 03/01/1996Registered 18/01/1996Satisfied 09/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1993Registered 15/01/1993Satisfied 26/03/1997

charge

satisfied

SMALL INDUSTRIES COUNCIL FOR RURAL AREAS OF SCOTLAND

Created 08/10/1971Registered 18/10/1971Satisfied 28/10/1994