Customworks Ltd

SC173894

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1/3 BOWMAINS INDUSTRIAL ESTATE, BO'NESS, EH51 0QG

Incorporated 27/03/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Brian Richard Macpherson

director · Since 01/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 33 other boards

Mr Keith Lewis Mitchell

director · Since 01/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 17 other boards

Persons with Significant Control

Malaga Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Morton Fraser Macroberts, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc856613 · Companies House · Private Limited Company By Shares

Notified 01/10/2025

Former PSCs

Mr Ian Scott

Ceased 01/10/2025

Jacqueline Scott

Ceased 01/10/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/10/2025Registered 02/10/2025

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)

Created 01/10/2025Registered 02/10/2025

Charge

satisfied

HSBC BANK PLC

Created 14/09/2015Registered 23/09/2015Satisfied 28/05/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/05/2015Registered 28/05/2015Satisfied 28/05/2025

Charge

satisfied

HSBC BANK PLC

Created 09/03/2015Registered 12/03/2015Satisfied 28/05/2025

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/06/2010Registered 02/07/2010Satisfied 28/05/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/01/2010Registered 09/02/2010Satisfied 28/05/2025