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Taylor & Fraser Limited

SC155035

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

117 Abercorn Street, Paisley, PA3 4DH
Incorporated 20/12/1994

Previously known as

Comlaw No. 378 Limited · until 02/03/1995

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Andrew James Norris

director · Since 03/01/2025

Irish · Ireland · Age 48

John Joseph Patrick Kelly

director · Since 03/01/2025

British · Ireland · Age 57

Robert Dalglish Hunter

secretary · Since 03/01/2025

Ronan Tyrrell

director · Since 03/01/2025

Irish · Ireland · Age 48

Robert Dalglish Hunter

director · Since 06/05/2025

British · Scotland · Age 47

Ian Alexander Nairn

director · Since 06/05/2025

British · Scotland · Age 38

William Mcgill

director · Since 06/05/2025

British · Scotland · Age 67

Angus Donald John Macquien Macinnes

director · Since 06/05/2025

British · Scotland · Age 59

Former

Comlaw Director Limited

corporate nominee director · Resigned 01/03/1995

Comlaw Secretary Limited

corporate nominee secretary · Resigned 01/03/1995

John Kennedy

secretary · Resigned 20/09/1996

Percy Scott Taylor

director · Resigned 10/10/2005

Colin Scott Taylor

director · Resigned 16/04/2007

Roy Edward Vernon

director · Resigned 01/02/2015

Timothy John Clarke

director · Resigned 19/01/2017

Gordon Strathdee Fingland

director · Resigned 21/01/2019

Lindsay Marshall Anderson

director · Resigned 30/06/2021

James Hewitson Hamilton

director · Resigned 23/07/2021

Stuart James Teape

director · Resigned 23/07/2021

John Lindsay Kerr

director · Resigned 19/12/2021

Evelyn Marjory Kennedy

secretary · Resigned 03/01/2025

Angus Donald John Macquien Macinnes

director · Resigned 03/01/2025

Evelyn Marjory Kennedy

director · Resigned 03/01/2025

Ian Alexander Nairn

director · Resigned 03/01/2025

William Mcgill

director · Resigned 03/01/2025

David Agnew

director · Resigned 03/01/2025

Robert Dalglish Hunter

director · Resigned 03/01/2025

David Agnew

director · Resigned 31/12/2025

Persons with Significant Control

Suir Engineering Uk Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 14751239 · Companies House · Private Limited Company By Shares

Notified 03/01/2025

Former PSCs

Barnaigh Group Limited

Ceased 03/01/2025

Charges0 outstanding

charge
satisfied

WERKO LIMITED

Created 13/05/1996Registered 17/05/1996Satisfied 06/06/2008
charge
satisfied

TSB BANK SCOTLAND PLC

Created 01/03/1995Registered 07/03/1995Satisfied 12/07/2001

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1117 Abercorn Street
2026-06-05

117 ABERCORN STREET

officer appointedHUNTER, Robert Dalglish
2026-06-05
officer appointedHUNTER, Robert Dalglish
2026-06-05
officer appointedKELLY, John Joseph Patrick
2026-06-05
officer appointedMACINNES, Angus Donald John Macquien
2026-06-05
officer appointedMCGILL, William
2026-06-05
officer appointedNAIRN, Ian Alexander
2026-06-05
officer appointedNORRIS, Andrew James
2026-06-05
officer appointedTYRRELL, Ronan
2026-06-05