Thomas Taylor (Bowls) Limited

SC136912

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

217 Bernard Street, Glasgow, G40 3NB

Incorporated 28/02/1992

Previously known as

Bb&G 105 Limited · until 01/04/1993

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

32300

Manufacture of sports goods

Officers

Grant Heron

director · Since 25/11/2004

British · Scotland · Age 51

Victoria Goldie

director · Since 25/08/2011

British · Scotland · Age 56

John Alan Blair Frame

secretary · Since 01/11/2023

Former

Alexander Wilson Heron

director · Resigned 31/05/2015

Judith Heron

director · Resigned 31/05/2015

Ian Cullen Urquhart

director · Resigned 31/05/2017

Ian Cullen Urquhart

secretary · Resigned 31/05/2017

Persons with Significant Control

Mr Grant Heron

25–50% shares

British · Scotland · Age 51

217 Bernard Street, G40 3NB

Notified 14/10/2024

Mrs Victoria Goldie

25–50% shares

British · Scotland · Age 56

217 Bernard Street, G40 3NB

Notified 14/10/2024

Former PSCs

Mrs Judith Heron

Ceased 15/10/2024

Mr Alexander Wilson Heron

Ceased 15/10/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/12/2023Registered 27/12/2023

Charge

satisfied

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 05/04/2019Registered 08/04/2019Satisfied 15/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 06/07/1993Satisfied 15/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1992Registered 09/04/1992Satisfied 15/10/2024

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 217 Bernard Street

2026-06-06

217 BERNARD STREET