Cls Surfaces (Holdings) Limited

SC277048

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROOKFIELD HOUSE, LINWOOD INDUSTRIAL ESTATE, PA3 3BU

Incorporated 06/12/2004

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Walter Hattrick Malcolm

director · Since 27/01/2006

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 65

Also on 22 other boards

Mr David Archer

director · Since 01/07/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Persons with Significant Control

Wh Malcolm Ltd

75–100% shares

Brookfield House, 2 Burnbrae Drive, Linwood, PA3 3BU

Notified 30/06/2020

Former PSCs

Mr Martin Kiely

Ceased 30/06/2020

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2024Registered 06/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/07/2020Registered 09/07/2020

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/2012Registered 08/11/2012Satisfied 08/07/2020

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/10/2012Registered 08/11/2012Satisfied 01/05/2025

charge

satisfied

HSBC BANK PLC

Created 30/10/2012Registered 08/11/2012Satisfied 02/11/2020