Metamorphic Ltd.

SC115566

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

Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

Incorporated 12/01/1989

Previously known as

Rock Bottom Productions Ltd. · until 01/07/1999

Aldbry Limited · until 15/04/1998

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Graeme Clark

director · Since 12/07/1990

MUSICIAN

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Beverley Clark

secretary · Since 02/04/1995

BRITISH

Graeme Clark

director

British · England · Age 61

Beverley Clark

secretary · Since 02/04/1995

British

Former

Alan Clark

secretary · Resigned 02/04/1995

Persons with Significant Control

Mr Graeme Clark

75–100% shares

voting-rights-75-to-100-percent-as-trust

British · England · Age 61

Pavilion 2, Finnieston Business Park, Glasgow, G3 8AU

Notified 06/04/2016

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Pavilion 2 Finnieston Business Park

2026-08-14

3 CLAIRMONT GARDENS

post town → Glasgow

2026-08-14

postcode → G3 8AU

2026-08-14

G3 7LW

officer appointed → CLARK, Beverley

2026-08-14

officer appointed → CLARK, Graeme

2026-08-14