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Tacktrim Limited

SC089578

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

Unit 10 Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH
Incorporated 06/09/1984

Previously known as

Kalento Limited · until 12/04/1985

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

74990
Non-trading company

Officers

Ian Andrew James

director · Since 01/03/2026

British · England · Age 42

Gary Mcewan

director · Since 01/03/2026

British · England · Age 57

Former

David James Kent

director · Resigned 06/03/1989

Malcolm Allan Wright

director · Resigned 18/02/1996

William Anthony Thompson

director · Resigned 24/05/1996

Geoffrey Charles Benjamin Harrison

director · Resigned 28/09/2001

David Joseph Carter

secretary · Resigned 19/08/2005

David Joseph Carter

director · Resigned 19/08/2005

Larry Dunn

director · Resigned 19/08/2005

Lisa Sarah Clarke

secretary · Resigned 31/07/2006

Stephen David Downey

director · Resigned 16/10/2008

Bernard Mrozek

director · Resigned 19/11/2010

Philip Reeder

director · Resigned 30/05/2015

Martyn Taylor

director · Resigned 14/09/2015

Martyn Taylor

secretary · Resigned 14/09/2015

John Frederick Cooper

director · Resigned 14/09/2015

John Joseph Snee

director · Resigned 02/09/2020

Stephen Maurice Martin Byrne

director · Resigned 21/07/2023

Geoffrey Brendon Wilding

director · Resigned 01/03/2026

Philip Yates

director · Resigned 01/03/2026

Persons with Significant Control

Interfloor Limited

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

Broadway, Broadway, Rossendale, BB4 4LS

Reg: 00162988 · Uk · Uk Ltd Co

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1984Registered 04/10/1984Satisfied 22/05/1996

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 10 Heathhall Industrial Estate
2026-06-05

UNIT 10 HEATHHALL INDUSTRIAL ESTATE

post townDumfries
2026-06-05

DUMFRIES

officer appointedJAMES, Ian Andrew
2026-06-05
officer appointedMCEWAN, Gary
2026-06-05