Back to search

R.W. Manufacturing Company Limited

SC104282

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

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Incorporated 23/04/1987

Previously known as

Yuill (Systems Twenty Four) Limited · until 09/12/1987

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Frank Watson Shapiro

director · Since 09/08/1991

OPTICIAN

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Barry Shapiro

director · Since 28/02/2017

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Ian Shapiro

director · Since 28/02/2017

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Frank Watson Shapiro

director

British · Scotland · Age 68

Barry Shapiro

director · Since 28/02/2017

British · Scotland · Age 42

Ian Shapiro

director · Since 28/02/2017

British · Scotland · Age 43

Former

Howard Russell Remocker

secretary · Resigned 11/08/2015

Howard Russell Remocker

director · Resigned 11/08/2015

Persons with Significant Control

Mr Frank Watson Shapiro

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 68

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Former PSCs

Mr Howard Remocker

Ceased 28/02/2017

Change History

officer appointedSHAPIRO, Barry
2026-08-18
officer appointedSHAPIRO, Frank Watson
2026-08-18
officer appointedSHAPIRO, Ian
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Caledonia House
2026-08-18

CALEDONIA HOUSE

post townGlasgow
2026-08-18

GLASGOW