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Rocket Exhibitions & Events Limited

SC201232

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

34 Halley Drive, New Albion Estate, Glasgow, G13 4DL
Incorporated 02/11/1999

Previously known as

Damac Exhibitions (Scotland) Limited · until 05/04/2002
Millbry 343 Ltd. · until 06/12/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

32990
Other manufacturing
59112
Video production activities
70210
70210
74100
Specialised design activities

Officers

Campbell Riddell Breeze Paterson Solicitors

secretary · Since 29/11/1999

BRITISH

Also on 9 other boards

Mr John Henry Stirling

director · Since 29/11/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 6 other boards

Mrs Margaret King

director · Since 09/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Campbell Riddell Breeze Paterson Solicitors

corporate secretary · Since 29/11/1999

Reg: SC201232

Also on 9 other boards

John Henry Stirling

director · Since 29/11/1999

British · Scotland · Age 70

Margaret King

director · Since 09/01/2023

British · Scotland · Age 70

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 29/11/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 29/11/1999

Darren Thornhill

director · Resigned 23/05/2023

John Callaghan

director · Resigned 21/09/2023

Ben Simon Maccorquodale

director · Resigned 20/03/2024

Persons with Significant Control

Mr John Henry Stirling

75–100% shares
75–100% votes

British · Scotland · Age 70

34, Halley Drive, Glasgow, G13 4DL

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2016Registered 18/02/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2015Registered 12/06/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2004Registered 16/04/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2004Registered 13/01/2004

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line134 Halley Drive
2026-07-20

34 HALLEY DRIVE

post townGlasgow
2026-07-20

GLASGOW