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New Circut Engineering Limited

SC096213

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

79 Beardmore Way, Clydebank Industrial Estate, Glasgow, G81 4HT
Incorporated 03/12/1985

Previously known as

Circut Limited · until 04/11/1988

Compliance

Last accounts

27/10/2025

total exemption full

Next accounts due

27/07/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products
27120
Manufacture of electricity distribution and control apparatus
27900
Manufacture of other electrical equipment

Officers

Mr John Mcdonald Kirkwood

director · Since 31/12/1988

DIRECTOR

BRITISH · THAILAND · Age 66

Also on 6 other boards

Mr James Donald Thomson

director · Since 16/12/2005

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 11 other boards

Mr John Mcdonald Kirkwood

secretary · Since 09/12/2013

Also on 6 other boards

John Mcdonald Kirkwood

director

British · Thailand · Age 66

James Donald Thomson

director · Since 16/12/2005

British · Scotland · Age 69

John Mcdonald Kirkwood

secretary · Since 09/12/2013

Former

Michael John Sawyer

director · Resigned 19/12/1989

Isobel Kirkwood

secretary · Resigned 27/01/2002

Jessie Hamilton

director · Resigned 22/06/2005

Alan Murray

secretary · Resigned 15/02/2007

Thomas Mcardle

director · Resigned 07/08/2007

Agnes Kirkwood

director · Resigned 26/06/2013

Joan Gordon Thomson

secretary · Resigned 09/12/2013

Persons with Significant Control

Mr John Mcdonald Kirkwood

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Thailand · Age 66

79 Beardmore Way, Glasgow, G81 4HT

Notified 31/12/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 12/12/2013Registered 18/12/2013

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line179 Beardmore Way
2026-07-14

79 BEARDMORE WAY

post townGlasgow
2026-07-14

GLASGOW