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Spl Powerlines Uk Limited
SC202412
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Kirkshaws Road, Coatbridge, ML5 5EY
Incorporated 16/12/1999
Previously known as
Border Rail & Plant Limited · until 01/11/2012
Caltonia Limited · until 01/03/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
43210
Electrical installationOfficers
Former
Combined Secretarial Services Limited
corporate nominee director · Resigned 24/01/2000
Combined Secretarial Services Limited
corporate nominee secretary · Resigned 24/01/2000
Combined Nominees Limited
corporate nominee director · Resigned 24/01/2000
Wilma Edgar
secretary · Resigned 16/02/2000
Gerhard Ehringer
director · Resigned 01/10/2010
Wilfred Rendl
director · Resigned 01/10/2010
Rudolf Schutz
director · Resigned 01/10/2010
James Duncan Edgar
director · Resigned 24/11/2010
Scott Kernachan
secretary · Resigned 07/12/2011
Scott Kernachan
director · Resigned 14/03/2013
Persons with Significant Control
Spl Powerlines Uk Holding Limited
75–100% shares
7, Kirkshaws Road, Coatbridge, ML5 5EY
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 07/06/2000Registered 27/06/2000Satisfied 09/04/2009
Change History
officer appointed → KIELMAYER, Guenter
2026-06-05officer appointed → HAWLEY, Martin William
2026-06-05officer appointed → KIELMAYER, Guenter
2026-06-05status → active
2026-06-05Active
post town → Coatbridge
2026-06-05COATBRIDGE
type → ltd
2026-06-05Private Limited Company
address line1 → 7 Kirkshaws Road
2026-06-057 KIRKSHAWS ROAD