North Sea Plastics Limited

SC059993

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2, KIRKINTILLOCH, G66 1SL

Incorporated 11/05/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Douglas Macleod Tullis

director · Since 24/02/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Gabriel Quero Monje

director · Since 08/05/2025

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN · Age 59

Persons with Significant Control

Agruquero Thermoplastics, S.L.

75–100% shares

75–100% votes

Appoint directors

Calle Gaviotas, 1, El Cascajal Industrial Park, Pinto

Reg: Vol. 22,141 Page 125 Sheet No M-395,023 · Commercial Registry Of Madrid · Sociedad Limitada

Notified 13/02/2025

Former PSCs

Mr Colin Tullis

Ceased 31/01/2019

Miss Helen Tullis

Ceased 31/01/2019

Mr Douglas Mcleod Tullis

Ceased 31/01/2019

North Sea Plastics (Holdings) Limited

Ceased 13/02/2025

Charges1 outstanding

Charge

satisfied

HELEN TULLIS

Created 25/01/2019Registered 08/02/2019Satisfied 10/06/2021

Charge

satisfied

NATIONAL WESTMINSTERS BANK PLC

Created 21/04/2015Registered 28/04/2015Satisfied 17/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2015Registered 20/03/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/07/1996Registered 26/07/1996Satisfied 24/01/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/02/1989Registered 16/02/1989Satisfied 08/10/1996

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/01/1989Registered 23/01/1989Satisfied 08/10/1996

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/03/1988Registered 22/03/1988Satisfied 17/07/2015