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T.G. Baker (Sound) Limited

SC053364

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

173/175 Glasgow Road, Clydebank, Glasgow, G81 1LQ
Incorporated 13/06/1973

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

43210
Electrical installation

Officers

Simon Grant Mccahill

director · Since 24/07/2025

British · Scotland · Age 36

Keith James Forbes

director · Since 24/07/2025

British · Scotland · Age 62

Barry Paterson

director · Since 04/08/2025

British · Scotland · Age 54

Former

Thomas George Baker

director · Resigned 31/08/2000

John Agnew Baker

director · Resigned 28/09/2015

Brian James Andrew

director · Resigned 21/09/2016

Tony Norman Mott

director · Resigned 02/08/2021

Jason David Longworth

director · Resigned 28/04/2023

Colin Baker

director · Resigned 01/07/2024

Myra Elizabeth Baker

director · Resigned 24/07/2025

Myra Elizabeth Baker

secretary · Resigned 24/07/2025

Ian Anderson Newport

director · Resigned 24/07/2025

Paul Henry Christopher Henderson

director · Resigned 24/07/2025

Alistair Andrew Nichol Cowan

director · Resigned 24/07/2025

Barry Paterson

director · Resigned 24/07/2025

Persons with Significant Control

Ssuk Limited

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

45, Queen Elizabeth Avenue, Glasgow, G52 4NQ

Reg: Sc296269 · Companies House · Private Limited Company

Notified 24/07/2025

Former PSCs

Mr Thomas George Baker

Ceased 26/10/2021

Mrs Myra Elizabeth Baker

Ceased 24/07/2025

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (CRN: 02294747) AS SECURITY TRUSTEE

Created 24/07/2025Registered 29/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1993Registered 18/10/1993Satisfied 11/06/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1983Registered 20/04/1983Satisfied 12/10/1993
charge
satisfied

J C ROXBURGH (INVESTMENTS) LIMITED

Created 19/08/1982Registered 26/08/1982Satisfied 12/10/1993
charge
satisfied

J C ROXBURGH (INVESTMENTS) LTD

Created 16/04/1980Registered 06/05/1980Satisfied 12/10/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/1975Registered 29/10/1975Satisfied 27/06/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1173/175 Glasgow Road
2026-06-05

173/175 GLASGOW ROAD

post townGlasgow
2026-06-05

GLASGOW

officer appointedFORBES, Keith James
2026-06-05
officer appointedMCCAHILL, Simon Grant
2026-06-05
officer appointedPATERSON, Barry
2026-06-05