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Torishima Service Solutions Europe Limited

SC376021

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL
Incorporated 31/03/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Gerald Ashe

director · Since 31/03/2010

ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mrs Leigh Margaret O'Neill

director · Since 11/05/2018

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Mr Peter-Paul Van Der Meulen

director · Since 10/06/2019

ENGINEER

DUTCH · JAPAN · Age 49

Mr Steven Mccoll

director · Since 31/12/2022

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Thomas Orr Coutts

director · Since 21/08/2025

PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Gerald Ashe

director · Since 31/03/2010

British · United Kingdom · Age 60

Leigh Margaret O'Neill

director · Since 11/05/2018

British · Scotland · Age 47

Peter-Paul Van Der Meulen

director · Since 10/06/2019

Dutch · Japan · Age 49

Steven Mccoll

director · Since 31/12/2022

British · Scotland · Age 44

Thomas Orr Coutts

director · Since 21/08/2025

British · Scotland · Age 64

Former

Burness (Directors) Limited

corporate director · Resigned 31/03/2010

Burness Llp

corporate secretary · Resigned 31/03/2010

Peter Alexander Lawson

director · Resigned 31/03/2010

Richard Beattie

secretary · Resigned 01/04/2010

John Kilgour Frew

director · Resigned 26/06/2014

Ryusuke Okada

director · Resigned 31/03/2016

Gerard Christopher Clocherty

director · Resigned 29/07/2016

Yutaka Tsuaki

director · Resigned 17/08/2016

Stuart Alexander Sinclair

director · Resigned 26/04/2017

Paul Gerald Cunningham

director · Resigned 05/04/2018

Masahiko Ishida

director · Resigned 10/06/2019

Satoshi Tomizawa

director · Resigned 10/06/2019

Andrew James Ferrie

director · Resigned 29/11/2021

Takuya Ono

director · Resigned 01/10/2023

Hirata Koichiro

director · Resigned 21/08/2025

Persons with Significant Control

Torishima Pump Mfg. Co. Ltd

75–100% shares

1-1-8, Miyata - Cho, Osaka 560966

Reg: Sic6363 · Japan · Limited Company (Listed On Tokyo Stock Exchange)

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 24/08/2010Registered 01/09/2010

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line130 Colliery Road
2026-08-10

30 COLLIERY ROAD

post townGlasgow
2026-08-10

GLASGOW

officer appointedASHE, Gerald
2026-08-10
officer appointedCOUTTS, Thomas Orr
2026-08-10
officer appointedMCCOLL, Steven
2026-08-10
officer appointedO'NEILL, Leigh Margaret
2026-08-10
officer appointedVAN DER MEULEN, Peter-Paul
2026-08-10