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Romold Limited

SC230880

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4 Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL
Incorporated 29/04/2002

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

22230
Manufacture of builders' ware of plastic
22290
Manufacture of other plastic products

Officers

Mr Sean Gough

director · Since 01/05/2024

DIRECTOR

IRISH,FRENCH · FRANCE · Age 59

Mr Michael William Coupland

director · Since 21/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Sean Gough

director · Since 01/05/2024

Irish,French · France · Age 59

Michael William Coupland

director · Since 21/06/2024

British · England · Age 40

Former

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 29/04/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 29/04/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 29/04/2002

Bruce William Wishart

secretary · Resigned 21/01/2008

David Watson

director · Resigned 04/06/2009

David William Mitchell

secretary · Resigned 16/03/2012

Robert Mcivor

director · Resigned 16/11/2022

Bruce William Wishart

director · Resigned 14/12/2022

Jon Hazlewood

director · Resigned 11/02/2024

James Alexander Mcleary

director · Resigned 21/02/2024

David James Byrne

director · Resigned 21/06/2024

Persons with Significant Control

Empteezy Limited

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

4, Muir Road, Livingston, EH54 5DR

Reg: Sc100049 · Scottish Companies Register · Private Limited Company

Notified 11/11/2016

Former PSCs

Mr Bruce William Wishart

Ceased 11/11/2016

Charges7 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 01/07/2025Registered 09/07/2025
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED (AS SECURITY TRUSTEE)

Created 03/04/2025Registered 04/04/2025
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED (AS SECURITY TRUSTEE)

Created 03/04/2025Registered 04/04/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/06/2024Registered 02/07/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/06/2024Registered 28/06/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 30/11/2023Registered 14/12/2023Satisfied 21/08/2024
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED

Created 14/12/2022Registered 21/12/2022
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED AS SECURITY TRUSTEE

Created 14/12/2022Registered 19/12/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2009Registered 11/03/2009Satisfied 21/08/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line14 Maxwell Square
2026-07-21

4 MAXWELL SQUARE

post townLivingston
2026-07-21

LIVINGSTON