Back to search

Online Furnace Services Limited

SC212200

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 26 Lynedoch Ind Est, Greenock, Renfrew, PA15 4AX
Incorporated 23/10/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

32990
Other manufacturing

Officers

Ms Shauna Margaret Powell

director · Since 14/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 16 other boards

Mr Keith Lewis Mitchell

director · Since 14/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Mr Steven Richard Mcguffie

director · Since 21/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Keith Lewis Mitchell

director · Since 14/03/2025

British · Scotland · Age 64

Shauna Margaret Powell

director · Since 14/03/2025

British · Scotland · Age 51

Steven Richard Mcguffie

director · Since 21/03/2025

British · Scotland · Age 43

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 23/10/2000

Stephen Mabbott Ltd.

corporate nominee director · Resigned 23/10/2000

Matthew Turnbull

secretary · Resigned 20/06/2001

Jessie Mcguivray Campbell Turnbull

director · Resigned 20/06/2001

Matthew Turnbull

director · Resigned 20/06/2001

John Woods Mitchell

director · Resigned 06/08/2007

Alan Alexander Turnbull

secretary · Resigned 14/03/2025

Alan Alexander Turnbull

director · Resigned 14/03/2025

Thomas Flaherty Hill

director · Resigned 14/03/2025

Persons with Significant Control

Ofs Bidco Limited

75–100% shares
75–100% votes

Floor 3, 1-4, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc835737 · Companies House · Private Limited Company

Notified 14/03/2025

Former PSCs

Mr Alan Turnbull

Ceased 14/03/2025

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 14/03/2025Registered 25/03/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2001Registered 17/07/2001Satisfied 20/05/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unit 26 Lynedoch Ind Est
2026-07-16

UNIT 26 LYNEDOCH IND EST

post townRenfrew
2026-07-16

RENFREW