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Pioneer Lining Technology Limited

SC358774

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 Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, G60 5EU
Incorporated 28/04/2009

Previously known as

Tm 1297 Limited · until 13/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Alexander Gordon

director · Since 27/07/2016

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Liam Thomas Bradwell Macintyre

director · Since 09/07/2018

MANAGING DIRECTOR, QUALIFIED INCORPORATE

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Kaveh Rassouli

director · Since 09/07/2018

SENIOR LEGAL COUNSEL

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Stephane Charles Bombino

director · Since 18/05/2020

ENGINEERING MANAGER INTELLECTUAL PROPERT

FRENCH · FRANCE · Age 51

John Alexander Gordon

director · Since 27/07/2016

British · Scotland · Age 59

Kaveh Rassouli

director · Since 09/07/2018

British · Scotland · Age 46

Liam Thomas Bradwell Macintyre

director · Since 09/07/2018

British · Scotland · Age 43

Stephane Charles Bombino

director · Since 18/05/2020

French · France · Age 51

Former

Tm Company Services Limited

corporate director · Resigned 09/07/2009

Malcolm Brian Holmes

director · Resigned 09/07/2009

Reynard Nominees Limited

corporate director · Resigned 09/07/2009

Tm Company Services Limited

corporate secretary · Resigned 26/02/2010

Stephen Barnes

director · Resigned 27/07/2016

Michael Desmond Dickson

secretary · Resigned 27/07/2016

Simon David Ellis

director · Resigned 09/07/2018

David Edward Pugh

director · Resigned 18/05/2020

Persons with Significant Control

Subsea 7 Limited

75–100% shares
75–100% votes

40, Brighton Road, Sutton, SM2 5BN

Reg: 4316695 · Companies House · Private Limited Company

Notified 27/07/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1River Clyde House Erskine Ferry Road
2026-08-10

RIVER CLYDE HOUSE ERSKINE FERRY ROAD

post townGlasgow
2026-08-10

GLASGOW

officer appointedBOMBINO, Stephane Charles
2026-08-10
officer appointedGORDON, John Alexander
2026-08-10
officer appointedMACINTYRE, Liam Thomas Bradwell
2026-08-10
officer appointedRASSOULI, Kaveh
2026-08-10