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Rocep-Lusol Holdings Limited

SC053283

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

MERLIN HOUSE MOSSLAND ROAD, 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 80

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

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

Charges0 outstanding

charge
satisfied

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satisfied

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satisfied

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Created 11/03/1981Registered 23/03/1981Satisfied 20/08/2014
charge
satisfied

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Created 15/02/1979Registered 22/02/1979Satisfied 20/08/2014
charge
satisfied

W M MANN & CO (INVESTMENTS) LTD

Created 02/08/1978Registered 10/08/1978Satisfied 20/08/2014
charge
satisfied

E MCKENNA & COY. LTD. 135 BUCHANAN ST., GLASGOW

Created 23/04/1975Registered 30/04/1975Satisfied 20/08/2014