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Caledonian Ferguson Timpson Limited

SC056500

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 ATHOLL AVENUE, GLASGOW, G52 4UA
Incorporated 15/10/1974

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Alan Woodburn Menzies Thornton

director · Since 26/03/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr Graeme John Fleming

secretary · Since 01/03/2004

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 23 other boards

Mr Graeme John Fleming

director · Since 15/01/2015

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 23 other boards

Persons with Significant Control

Mr Alan Woodburn Menzies Thornton

ownership-of-shares-75-to-100-percent-as-firm

British · Scotland · Age 70

5 Atholl Avenue, Glasgow, G52 4UA

Notified 01/01/2017

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1999Registered 22/04/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1999Registered 19/04/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1999Registered 29/03/1999