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Renfrewshire Electronics Limited

SC155934

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Block 15 Dubbs Road, Port Glasgow, PA14 5UG
Incorporated 13/02/1995

Previously known as

Starden Limited · until 25/04/1995

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Thomas Harwood

director · Since 24/02/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 6 other boards

Kingsley William Alexander Wood

secretary · Since 01/03/2006

SOLICITOR

BRITISH · Age 63

Thomas Harwood

director · Since 24/02/1995

British · Scotland · Age 69

Kingsley William Alexander Wood

secretary · Since 01/03/2006

British

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 24/02/1995

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/02/1995

Maxine Elaine Harwood

secretary · Resigned 01/05/1995

John Greer

director · Resigned 23/05/2002

John Mcleary

director · Resigned 31/12/2002

Lindsay Holmes Brown

director · Resigned 17/04/2003

Ian Mckee

director · Resigned 27/06/2003

John Campbell Bradley

secretary · Resigned 01/03/2006

Archibald Harwood

director · Resigned 23/07/2008

Persons with Significant Control

Mr Thomas Harwood

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

British · Scotland · Age 69

Renfrewshire Electronics Ltd, Dubbs Road, Port Glasgow, PA14 5UG

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BIBBY COMMERCIAL FINANCE LIMITED

Created 17/02/2026Registered 20/02/2026
Charge
outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 31/08/2023Registered 01/09/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 26/06/2020Registered 06/07/2020
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 14/09/2018Registered 19/09/2018Satisfied 12/10/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Block 15 Dubbs Road
2026-07-13

BLOCK 15

post townPort Glasgow
2026-07-13

PORT GLASGOW