Modular Walling Systems Holdings Ltd

SC412587

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

C/O Azets Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Incorporated 05/12/2011

Previously known as

Modular Walling Systems Ltd · until 22/12/2020

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

71122

Engineering related scientific and technical consulting activities

Officers

Stewart Craik Gallocher

director · Since 05/12/2011

British · United Kingdom · Age 60

Simon David Bingham

director · Since 01/12/2012

British · England · Age 56

Sara Jane Cundy

secretary · Since 03/09/2013

Former

Dimitrios Kourepinis

director · Resigned 09/05/2016

Amit Hariom Varma

director · Resigned 27/11/2020

Persons with Significant Control

Mr Simon David Bingham

25–50% shares

25–50% votes

British · England · Age 56

National Workshops, Engine Lane, Nottingham, NG16 3QU

Notified 06/04/2016

Mr Stewart Craik Gallocher

25–50% shares

25–50% votes

British · United Kingdom · Age 60

C/O Azets, Titanium 1, Renfrew, PA4 8WF

Notified 09/09/2022

Former PSCs

Mr Stewart Craik Gallocher

Ceased 23/07/2021

Change History

officer appointed → CUNDY, Sara Jane

2026-06-04

officer appointed → BINGHAM, Simon David

2026-06-04

officer appointed → GALLOCHER, Stewart Craik

2026-06-04

status → active

2026-06-04

Active

post town → Renfrew

2026-06-04

RENFREW

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Azets Titanium 1

2026-06-04

C/O AZETS TITANIUM 1