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Plastech Group Limited

SC162078

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

Unit Q10 Flemington Road, Queensway Industrial Estate, Glenrothes, KY7 5PZ
Incorporated 08/12/1995

Previously known as

Hbj 287 Limited · until 18/05/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Thomas Stirling

director · Since 29/12/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Mr Michael Preston

secretary · Since 29/03/2004

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Mrs Clare Lorraine Stirling

director · Since 26/03/2014

DIRECTOR

BRITISH · SCOTLAND · Age 54

Thomas Stirling

director · Since 29/12/1995

British · United Kingdom · Age 73

Michael Preston

secretary · Since 29/03/2004

British

Clare Lorraine Stirling

director · Since 26/03/2014

British · Scotland · Age 54

Former

Henderson Boyd Jackson Limited

corporate director · Resigned 29/12/1995

Hbj Secretarial Limited

corporate secretary · Resigned 29/03/2004

Christopher Lochrie

director · Resigned 17/01/2006

Michael Preston

director · Resigned 26/03/2014

William Dodds

director · Resigned 26/03/2014

Douglas Charles Hunter

director · Resigned 26/03/2014

Persons with Significant Control

Mr Thomas Stirling

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

British · Scotland · Age 73

Unit Q10, Flemington Road, Glenrothes, KY7 5PZ

Notified 28/06/2017

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007

Change History

officer appointed → PRESTON, Michael
2026-08-25
officer appointed → STIRLING, Clare Lorraine
2026-08-25
officer appointed → STIRLING, Thomas
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Unit Q10 Flemington Road
2026-08-25

UNIT Q10 FLEMINGTON ROAD

post town → Glenrothes
2026-08-25

GLENROTHES