Lithium Systems Limited

SC255743

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3-5, ALLOA, FK10 3LQ

Incorporated 10/09/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

33120

Repair of machinery

62011

Ready-made interactive leisure and entertainment software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Stephen Franklyn

secretary · Since 10/09/2003

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Mr George Findlay Aitkenhead

director · Since 10/09/2003

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Stephen Franklyn

director · Since 10/09/2003

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Mrs Gayle Aitkenhead

director · Since 01/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mrs Karen June Franklyn

director · Since 01/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Mr George Findlay Aitkenhead

25–50% shares

British · Scotland · Age 58

Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Notified 06/04/2016

Mr Stephen Franklyn

50–75% shares

British · Scotland · Age 62

Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/2006Registered 30/11/2006