Eryngium Limited

SC158259

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOUNTAIN HOUSE 2ND FLOOR, GLASGOW, G3 7UL

Incorporated 26/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24200

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Officers

Kenneth Mackenzie Ness

director · Since 14/11/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED STATES · Age 57

Also on 2 other boards

Mr Kenneth Mackenzie Ness

secretary · Since 07/07/2010

Mr David Preston

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 58

Also on 1 other board

Mr John Kennedy

director · Since 09/07/2020

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 74

Satoshi Aoki

director · Since 05/11/2021

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 55

Koichiro Yamashita

director · Since 31/05/2024

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 52

John Gunn

director · Since 31/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 68

Manabu Nagaoka

director · Since 31/05/2024

COMPANY DIRECTOR

JAPANESE · UNITED STATES · Age 49

Toru Minami

director · Since 02/06/2025

DIRECTOR

JAPANESE · UNITED STATES · Age 54

Ian Grant

director · Since 02/06/2025

DIRECTOR

SCOTTISH,BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Sumitomo Corporation

75–100% shares

75–100% votes

Appoint directors

Harumi Island Triton Square Office Tower Y, 8-11 Harumi 1-Chome, Tokyo

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2001Registered 22/03/2001Satisfied 21/01/2011