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Resomation Limited

SC323417

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

25 Honeywell Avenue, Glasgow, G33 6HS
Incorporated 10/05/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

28960
Manufacture of plastics and rubber machinery

Officers

Alexander Mcmillan Sullivan

director · Since 10/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Howard Owen Pickard

director · Since 22/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Robert David Pickard

director · Since 22/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mrs Alison Margaret Keag

director · Since 10/10/2016

HOUSE WIFE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Alexander Mcmillan Sullivan

director · Since 10/05/2007

British · United Kingdom · Age 70

Howard Owen Pickard

director · Since 22/02/2016

British · United Kingdom · Age 60

Robert David Pickard

director · Since 22/02/2016

British · England · Age 57

Alison Margaret Keag

director · Since 10/10/2016

British · England · Age 62

Former

Stephen Mabbott Ltd.

corporate director · Resigned 10/05/2007

Brian Reid Ltd.

corporate secretary · Resigned 10/05/2007

Craig Livingstone Sinclair

secretary · Resigned 12/08/2010

David Buchan Hendry

director · Resigned 15/12/2010

Stephen Parry

secretary · Resigned 18/04/2011

Craig Livingstone Sinclair

director · Resigned 15/08/2011

Colin Francis Rickman

director · Resigned 16/10/2012

George Murray Tinning

director · Resigned 31/12/2014

Alison Close

director · Resigned 22/02/2016

Caroline Jane Sellers

secretary · Resigned 22/02/2016

Persons with Significant Control

Lbbc Limited

75–100% shares
75–100% votes

1, Beechwood Street, Pudsey, LS28 6PT

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line125 Honeywell Avenue
2026-07-24

25 HONEYWELL AVENUE

post townGlasgow
2026-07-24

GLASGOW

officer appointedKEAG, Alison Margaret
2026-07-24
officer appointedPICKARD, Howard Owen
2026-07-24
officer appointedPICKARD, Robert David
2026-07-24
officer appointedSULLIVAN, Alexander Mcmillan
2026-07-24