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Techworkshub Ltd.

SC170059

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 George Square, Glasgow, G2 1AL
Incorporated 20/11/1996

Previously known as

National Microelectronics Institute · until 03/03/2017
Nmi Scotland Limited · until 04/06/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Stan Boland

director · Since 14/05/2015

ENTREPRENEUR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Dentons Secretaries Limited

secretary · Since 24/01/2018

BRITISH

Also on 515 other boards

Charles Francis Sturman

director · Since 01/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Mr Luke Ibbetson

director · Since 14/11/2023

HEAD OF GROUP R&D

BRITISH · ENGLAND · Age 58

Stan Boland

director · Since 14/05/2015

British · England · Age 66

Dentons Secretaries Limited

corporate secretary · Since 24/01/2018

Reg: 03929157

Also on 515 other boards

Charles Francis Sturman

director · Since 01/03/2023

British · England · Age 58

Luke Ibbetson

director · Since 14/11/2023

British · England · Age 58

Former

George Aitken Bennett

director · Resigned 31/12/1998

Gary Munro

director · Resigned 31/01/2002

James Young Weir

director · Resigned 18/09/2002

John Stephen Brothers

director · Resigned 20/12/2002

Paul Meredith

director · Resigned 25/05/2004

Peter Liddell Wilson

director · Resigned 03/11/2005

William Miller

director · Resigned 03/11/2005

Richard Kerrigan

director · Resigned 01/02/2008

Anthony Gerard O'Neill

director · Resigned 06/11/2008

Gerald Joseph Edwards

director · Resigned 23/03/2009

Steven William Neill

director · Resigned 31/10/2010

David Frank Burrows

director · Resigned 04/11/2010

Ronald Dickinson

director · Resigned 08/11/2010

Stuart Anthony Langdon

director · Resigned 15/11/2012

David Peter Wollen

director · Resigned 18/09/2013

Patrick Mcnamee

director · Resigned 14/09/2017

Helen Ruth Bull

director · Resigned 27/09/2017

Derek John Boyd

director · Resigned 07/10/2017

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 24/01/2018

Stephen Reilly

director · Resigned 09/04/2018

Michael Charles Tierney

director · Resigned 09/05/2018

Gary Patrick Travers

director · Resigned 15/03/2019

Alan Banks

director · Resigned 01/03/2023

Hossein Yassaie

director · Resigned 01/11/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/04/2020Registered 29/04/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2014Registered 26/06/2014Satisfied 14/12/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1998Registered 20/03/1998Satisfied 31/03/2012

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 George Square
2026-06-06

1 GEORGE SQUARE

post townGlasgow
2026-06-06

GLASGOW

officer appointedDENTONS SECRETARIES LIMITED
2026-06-06
officer appointedBOLAND, Stan
2026-06-06
officer appointedIBBETSON, Luke
2026-06-06
officer appointedSTURMAN, Charles Francis
2026-06-06