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Linn Products Limited

SC052366

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GLASGOW ROAD, WATERFOOT, GLASGOW, G76 0EQ
Incorporated 19/02/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26400
Manufacture of consumer electronics

Officers

Mr Ivor Sigmund Tiefenbrun

director · Since 15/06/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mr Gilad Samuel Tiefenbrun

director · Since 01/11/2004

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Natan Elazar Tiefenbrun

director · Since 01/11/2004

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Anthony Owens

secretary · Since 01/02/2007

BRITISH · SCOTLAND · Age 57

Also on 25 other boards

Mr Anthony Owens

director · Since 07/05/2007

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 25 other boards

Mr Craig John Mcdermid

director · Since 10/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Ms Sarah Elizabeth Wyse

director · Since 17/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Clyde John Marwick

director · Since 01/06/2025

HR DIRECTOR

SOUTH AFRICAN · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Ngs Family Investments Limited

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

Glasgow Road, Waterfoot, Glasgow, G76 0EQ

Reg: Sc695524 · Companies House, Scotland · Private Limited Company

Notified 16/04/2021

Former PSCs

Mr Ivor Sigmund Tiefenbrun

Ceased 16/04/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/05/2017Registered 18/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 17/03/2017Registered 23/03/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/01/2008Registered 12/02/2008Satisfied 27/05/2011
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 16/04/2007Registered 25/04/2007Satisfied 30/07/2009
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 16/04/2007Registered 21/04/2007Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/04/2007Registered 17/04/2007Satisfied 18/05/2017
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 06/05/2004Registered 08/05/2004Satisfied 19/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2002Registered 23/07/2002Satisfied 07/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/1987Registered 20/01/1987Satisfied 13/01/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1985Registered 18/11/1985Satisfied 30/05/1991