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Promat Bd Limited

SC208370

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR
Incorporated 21/06/2000

Previously known as

Global Piping Products Limited · until 14/11/2001
Kirkleaf Limited · until 04/08/2000

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Simon John Preedy

director · Since 08/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Leslie Clifton Barnes

director · Since 01/11/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 20 other boards

Mr Leslie Clifton Barnes

secretary · Since 07/01/2020

Also on 20 other boards

Simon John Preedy

director · Since 08/07/2003

British · England · Age 66

Leslie Clifton Barnes

director · Since 01/11/2004

British · United Kingdom · Age 70

Leslie Clifton Barnes

secretary · Since 07/01/2020

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 18/07/2000

Stephen Mabbott Ltd.

corporate nominee director · Resigned 18/07/2000

Nicola Ann Kirkwood

director · Resigned 05/01/2001

Iain William Maclean Kirkwood

director · Resigned 12/10/2001

Carole Ann Kirkwood

secretary · Resigned 12/10/2001

Carole Ann Kirkwood

director · Resigned 12/10/2001

Ledingham Chalmers Llp

corporate secretary · Resigned 29/04/2002

James Robert Preedy

secretary · Resigned 07/01/2020

David John Marsh

director · Resigned 31/03/2020

Persons with Significant Control

Mtf Holding Limited

75–100% shares
75–100% votes
Appoint directors

No 4 Castle Court 2,, Castlegate Way, Dudley, DY1 4RH

Reg: 09127578 · Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line13 Buccleuch Avenue
2026-07-08

3 BUCCLEUCH AVENUE

post townGlasgow
2026-07-08

GLASGOW