Interplan Panel Systems Limited

SC181393

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2/2 9 BRAND PLACE, GLASGOW, G51 1DR

Incorporated 10/12/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Jonathan Steven Sherry

director · Since 01/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Jonathan Steven Sherry

secretary · Since 31/01/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Ritchie Hopkirk

director · Since 09/04/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Daren Johnathan Wallis

director · Since 23/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Persons with Significant Control

Amwell Systems Limited

75–100% shares

Rsbp, Newstead Industrial Trading Estate, Stoke-On-Trent, ST4 8HX

Reg: 02611422 · England · Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1998Registered 25/06/1998Satisfied 31/03/2007