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Remac Utility Services Ltd

SC378533

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

124 Muirhall Terrace, Salsburgh, Shotts, ML7 4LX
Incorporated 13/05/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Wayne Jones

director · Since 29/10/2024

DIRECTOR

BRITISH · WALES · Age 67

Also on 5 other boards

Mr Roger Michael Thomas

director · Since 29/10/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Kelvin David Tilston

director · Since 29/10/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 5 other boards

Mr Kelvin David Tilston

director · Since 29/10/2024

DIRECTOR

BRITISH · WALES · Age 59

Ms Tracey Ann Woolley

director · Since 18/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Wayne Jones

director · Since 29/10/2024

British · Wales · Age 67

Roger Michael Thomas

director · Since 29/10/2024

British · Wales · Age 59

Kelvin David Tilston

director · Since 29/10/2024

British · Wales · Age 59

Tracey Ann Woolley

director · Since 18/02/2025

British · United Kingdom · Age 60

Former

Richard Hugh Plumb

director · Resigned 25/07/2024

Clifford Charles Stockton

director · Resigned 29/10/2024

Persons with Significant Control

Mr Kelvin David Tilston

Significant control

British · Wales · Age 59

124, Muirhall Terrace, Shotts, ML7 4LX

Notified 29/10/2024

Mr Wayne Jones

Significant control

British · Wales · Age 67

124, Muirhall Terrace, Shotts, ML7 4LX

Notified 29/10/2024

Mr Roger Michael Thomas

Significant control

British · Wales · Age 59

124, Muirhall Terrace, Shotts, ML7 4LX

Notified 29/10/2024

Kry Holdings Ltd.

75–100% shares
75–100% votes
Appoint directors

Unit 7, Coed Aben Road, Wrexham, LL13 9UH

Reg: 15347869 · United Kingdom Companies Registry · Limited Company

Notified 29/10/2024

Former PSCs

Mr Richard Hugh Plumb

Ceased 01/01/2022

Mr Clifford Charles Stockton

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 25/11/2024Registered 29/11/2024
Charge
outstanding

CLIFFORD CHARLES STOCKTON · WENDY LYNNE STOCKTON

Created 29/10/2024Registered 15/11/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1124 Muirhall Terrace
2026-08-19

124 MUIRHALL TERRACE

post townShotts
2026-08-19

SHOTTS

officer appointedJONES, Wayne
2026-08-19
officer appointedTHOMAS, Roger Michael
2026-08-19
officer appointedTILSTON, Kelvin David
2026-08-19
officer appointedWOOLLEY, Tracey Ann
2026-08-19