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Vip-System Limited

SC132864

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2 Rutherford Court, 15 North Avenue Clydebank Business Park, Clydebank, G81 2QP
Incorporated 11/07/1991

Previously known as

Plastisign Limited · until 17/05/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

22290
Manufacture of other plastic products
32990
Other manufacturing

Officers

Mr David Alexander Mcgrouther

director · Since 11/07/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 1 other board

Mrs Barbara Rose Mcgrouther

director · Since 11/07/1991

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 13 other boards

Mrs Barbara Rose Mcgrouther

secretary · Since 11/07/1991

BRITISH · SCOTLAND · Age 79

Also on 13 other boards

Mr Andrew James Mcgrouther

director · Since 01/05/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

David Alexander Mcgrouther

director · Since 11/07/1991

British · Scotland · Age 84

Barbara Rose Mcgrouther

secretary · Since 11/07/1991

British

Barbara Rose Mcgrouther

director · Since 11/07/1991

British · Scotland · Age 79

Andrew James Mcgrouther

director · Since 01/05/2006

British · Scotland · Age 51

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/07/1991

Jordans (Scotland) Limited

corporate nominee director · Resigned 11/07/1991

Persons with Significant Control

Dunhill And Mcgrouther Limited

75–100% shares

14-16, Bridge Street, Morpeth, NE65 0DR

Reg: 00480026 · Uk Companies Registry · Limited Company

Notified 01/07/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2012Registered 08/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/1992Registered 12/11/1992

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 2 Rutherford Court
2026-07-22

UNIT 2 RUTHERFORD COURT

post townClydebank
2026-07-22

CLYDEBANK

officer appointedMCGROUTHER, Barbara Rose
2026-07-22
officer appointedMCGROUTHER, Andrew James
2026-07-22
officer appointedMCGROUTHER, Barbara Rose
2026-07-22
officer appointedMCGROUTHER, David Alexander
2026-07-22