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Rocep-Lusol Holdings Limited

SC053283

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

Merlin House Mossland Road, Hillington Park, Glasgow, G52 4XZ
Incorporated 06/06/1973

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

32990
Other manufacturing

Officers

Dr Kenneth George Chrystie

secretary · Since 30/11/1988

BRITISH · SCOTLAND · Age 79

Also on 31 other boards

Mr Bernard Derek Frutin

director · Since 30/11/1988

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 7 other boards

James Alexander Stirling Kirk

director · Since 18/05/1995

ACCOUNTANT

BRITISH · SCOTLAND · Age 81

Also on 4 other boards

Mr Jordan Maguire

director · Since 02/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Mr Graham John Murnane

director · Since 01/04/2023

PATENT AGENT

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Bernard Derek Frutin

director

British · Scotland · Age 82

Kenneth George Chrystie

secretary

British

James Alexander Stirling Kirk

director · Since 18/05/1995

British · Scotland · Age 81

Jordan Maguire

director · Since 02/02/2022

British · Scotland · Age 35

Graham John Murnane

director · Since 01/04/2023

British · Scotland · Age 67

Former

Ronald Grierson Stuart

director · Resigned 25/11/1996

Digby Wilson Morrow

director · Resigned 08/01/2004

Robert Laird Swandells

director · Resigned 31/01/2005

Matthew Dean Goodwin

director · Resigned 10/10/2012

Persons with Significant Control

Mr Bernard Derek Frutin

75–100% shares

British · Scotland · Age 82

Jaapston, Muirhead Road, Glasgow, G78 3BL

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Merlin House Mossland Road
2026-07-21

MERLIN HOUSE MOSSLAND ROAD

post townGlasgow
2026-07-21

GLASGOW