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Trodat (Uk) Limited

SC127743

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

144 Neilston Road, Paisley, Renfrewshire, PA2 6QH
Incorporated 04/10/1990

Previously known as

Mbf Group Limited · until 19/05/2005
Demochange Limited · until 09/04/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

22190
Manufacture of other rubber products

Officers

Roland Rier

director · Since 01/01/2015

Austrian · Austria

Mr Stuart Roy Login

director · Since 02/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Stuart Roy Login

director · Since 02/01/2018

British · England

Mr Stefan Cancik

director · Since 21/10/2026

GERMAN · AUSTRIA

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 02/11/1990

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 02/11/1990

Alan Charles Hayes

director · Resigned 01/07/1991

George Cowan Cook

director · Resigned 25/08/1996

Sally Ann Grey

director · Resigned 25/08/1996

Alexandre Henri Tauziat

director · Resigned 25/08/1996

Malcolm Calum Mcintyre

director · Resigned 19/05/1997

William Derek Brown

secretary · Resigned 28/02/1998

William Derek Brown

director · Resigned 28/02/1998

Richard David Eteson

director · Resigned 31/03/1998

John Neil Maclean

director · Resigned 09/02/1999

Alan Charles Hayes

secretary · Resigned 30/06/1999

Stanley John Keyworth

director · Resigned 25/05/2000

Robert Dickson

director · Resigned 17/04/2001

William Melody

director · Resigned 28/09/2001

Andreas Hofer

director · Resigned 14/01/2003

Gerhard Salfinger

director · Resigned 18/07/2003

Andreas Gassl

director · Resigned 31/01/2005

Michael John Handley

director · Resigned 01/05/2006

Michael John Handley

secretary · Resigned 01/05/2006

Kathleen Orr

secretary · Resigned 30/05/2006

Alfred Feldbauer

director · Resigned 27/03/2009

Derek Finlayson Marchant

director · Resigned 31/01/2012

Derek Finlayson Marchant

secretary · Resigned 31/01/2012

Markus Wurcher

director · Resigned 30/06/2014

Ian Philip Bradbeer

director · Resigned 31/10/2017

Michael Peduzzi

director · Resigned 31/01/2018

Peter Hofmann

director · Resigned 31/01/2018

Manfred Prinz

director · Resigned 28/07/2021

Mr Roland Rier

director · Resigned 23/10/2026

Persons with Significant Control

Trogroup Gmbh

75–100% shares

Reg: Fn 484338 M · Austria · Gmbh

Notified 19/09/2024

Former PSCs

Trodat Trotec Holding Gmbh

Ceased 19/09/2024

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1990Registered 11/01/1991

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 144 Neilston Road
2026-07-27

144 NEILSTON ROAD

post town → Renfrewshire
2026-07-27

RENFREWSHIRE

officer appointed → LOGIN, Stuart Roy
2026-07-27
officer appointed → RIER, Roland
2026-07-27