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Teknek (China) Limited

SC232995

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

River Drive, Inchinnan Business Park, Inchinnan, PA4 9RT
Incorporated 19/06/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

32990
Other manufacturing

Officers

Giles Matthew Hudson

director · Since 08/07/2011

British · United Kingdom · Age 54

Stephen James Rowell

director · Since 10/04/2017

British · United Kingdom · Age 58

Colin Hugh Mackillop

secretary · Since 27/05/2019

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/06/2002

Charles Jonathan Kennett

secretary · Resigned 16/07/2002

Sheila Hamilton

director · Resigned 08/07/2011

Charles Jonathan Kennett

director · Resigned 08/07/2011

Sheila Hamilton

secretary · Resigned 08/07/2011

Colin Hugh Mackillop

director · Resigned 08/07/2011

Stephen Frank Mitchell

director · Resigned 08/07/2011

Ola Tricia Aramita Barreto-Morley

director · Resigned 31/03/2013

Edward Ufland

director · Resigned 13/03/2017

Philip Matthew Deakin

director · Resigned 30/10/2017

Tm Company Services Limited

corporate secretary · Resigned 27/05/2019

Persons with Significant Control

Itw Limited

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

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN

Reg: 00559693 · Companies House · Private Company Limited By Shares

Notified 26/09/2022

Former PSCs

Teksaleco Ltd

Ceased 26/09/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1River Drive
2026-06-05

RIVER DRIVE

post townInchinnan
2026-06-05

INCHINNAN

officer appointedMACKILLOP, Colin Hugh
2026-06-05
officer appointedHUDSON, Giles Matthew
2026-06-05
officer appointedROWELL, Stephen James
2026-06-05