Tis Manufacturing Limited

SC225755

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

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Incorporated 28/11/2001

Previously known as

Burnreid 102 Limited · until 16/05/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Norman Russell Forrest

director · Since 16/05/2002

British · United Kingdom · Age 64

Burnett & Reid Llp

corporate secretary · Since 01/10/2012

Reg: SO304012

Former

Angus Macrae Matheson

director · Resigned 18/06/2002

Burnett & Reid

corporate secretary · Resigned 30/09/2012

Norman Forrest

director · Resigned 20/08/2023

Persons with Significant Control

Mr Norman Russell Forrest

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 64

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Former PSCs

Mr Norman Forrest

Ceased 20/08/2023

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/04/2007Registered 12/04/2007Satisfied 20/06/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/08/2006Registered 31/08/2006Satisfied 14/05/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/2004Registered 09/06/2004Satisfied 15/03/2007

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Suite A

2026-06-05

SUITE A

post town → Aberdeen

2026-06-05

ABERDEEN

officer appointed → BURNETT & REID LLP

2026-06-05

officer appointed → FORREST, Norman Russell

2026-06-05