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Rocep-Lusol Holdings Limited
SC053283
active
ltd
scotland
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 manufacturingOfficers
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 Graham John Murnane
director · Since 01/04/2023
PATENT AGENT
BRITISH · SCOTLAND · Age 67
Also on 1 other board
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
Dr Kenneth George Chrystie
secretary · Resigned 29/07/2026
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
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → Merlin House Mossland Road
2026-07-21MERLIN HOUSE MOSSLAND ROAD
post town → Glasgow
2026-07-21GLASGOW