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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

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

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Suite A
2026-06-05

SUITE A

post townAberdeen
2026-06-05

ABERDEEN