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Tornado Wire Limited

SC064920

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Muthill Road, Crieff, Perthshire, PH7 4HQ
Incorporated 19/05/1978

Previously known as

Balfour-Westler Limited · until 10/05/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

25930
Manufacture of wire products, chain and springs

Officers

Kenneth Campbell

director

British · England · Age 69

Daniel Manton

director · Since 14/01/2022

Australian · United Kingdom · Age 42

Matthew James Gunby

director · Since 22/11/2022

British · England · Age 38

Alexander James Bretherton

director · Since 18/09/2023

British · England · Age 53

Christopher Mark Pullen

director · Since 28/09/2023

British · England · Age 56

Rebecca Mary Galley

director · Since 14/09/2024

British · England · Age 45

Former

Paul Walter Harris

director · Resigned 12/08/2021

Stevenson Mckay

director · Resigned 14/01/2022

Kenneth Campbell

secretary · Resigned 14/01/2022

Lynn Julie Hall

director · Resigned 14/01/2022

Jonathan Miller

director · Resigned 14/01/2022

Fredrik Bergegard

director · Resigned 22/11/2022

Lynn Julie Hall

director · Resigned 18/09/2023

Mattias Nordgrip

director · Resigned 28/09/2023

Michael Derek Royston Dakin

director · Resigned 28/09/2023

Peter John Hogg

director · Resigned 13/09/2024

Philip Jens Max Lofgren

director · Resigned 26/05/2025

Persons with Significant Control

Tornado Group Limited

75–100% shares
75–100% votes

Unit 4, Waterloo Road, Alcester, B50 4JH

Reg: 05240005 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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HSBC BANK PLC

Created 21/03/2011Registered 23/03/2011Satisfied 19/07/2022
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Created 21/03/2011Registered 23/03/2011Satisfied 19/07/2022
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satisfied

HSBC BANK PLC

Created 08/03/2011Registered 14/03/2011Satisfied 17/01/2022
charge
satisfied

HSBC BANK PLC

Created 21/01/2011Registered 01/02/2011Satisfied 19/07/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Muthill Road
2026-06-05

MUTHILL ROAD

post townPerthshire
2026-06-05

PERTHSHIRE