Future Technology Devices International Limited

SC136640

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 SEAWARD PLACE, GLASGOW, G41 1HH

Incorporated 14/02/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

26110

Manufacture of electronic components

Officers

Mr Guoxiang Cheng

director · Since 07/12/2021

COMPANY DIRECTOR

CHINESE · CHINA · Age 60

Mrs Cathy Hwei Lin Dart

director · Since 07/12/2021

COO

SINGAPOREAN · SINGAPORE · Age 72

Mr Ming Lei

director · Since 07/12/2021

INVESTMENT DIRECTOR

SINGAPOREAN · CHINA · Age 47

Mr Xinyu Zhang

director · Since 07/12/2021

COMPANY DIRECTOR

AMERICAN · CHINA · Age 53

Persons with Significant Control

Ftdi Holding Limited

75–100% shares

75–100% votes

Appoint directors

291, Brighton Road, South Croydon, CR2 6EQ

Notified 07/12/2021

Former PSCs

Stoneyford Investments Limited

Ceased 01/03/2017

Mrs Cathy Wang Dart

Ceased 07/12/2021

Charges0 outstanding

Charge

satisfied

THE BANK OF NEW YORK MELLON, HONG KONG BRANCH

Created 11/03/2022Registered 06/09/2022Satisfied 08/11/2023

Charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 12/09/2018Registered 19/09/2018Satisfied 30/08/2021

Charge

satisfied

BANK OF SINGAPORE LIMITED

Created 29/03/2017Registered 19/04/2017Satisfied 30/09/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/12/2015Registered 12/01/2016Satisfied 14/09/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1997Registered 10/10/1997Satisfied 15/01/2016