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Small World Textiles Limited

SC441851

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

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 04/02/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

13923
Manufacture of household textiles

Officers

Mrs Victoria Jane Tattershall

director · Since 16/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Henry Malcolm Rodier Rawson

director · Since 01/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Victoria Jane Tattershall

director · Since 16/12/2016

British · England · Age 58

Henry Malcolm Rodier Rawson

director · Since 01/11/2020

British · England · Age 58

Former

Murray Mercer

secretary · Resigned 19/03/2015

Wing Ho Andy Chan

director · Resigned 16/12/2016

Ching Mun Lai

director · Resigned 16/05/2024

Persons with Significant Control

Mr Henry Malcolm Rodier Rawson

Significant control

British · United Kingdom · Age 58

The Wellshead Estate, Wellshead Farm, Minehead, TA24 7NL

Notified 16/05/2018

Wing See Company Ltd

75–100% shares
75–100% votes

05-170, 5/F,The Quayside,, 77 Hoi Bun Road, Kwun Tong, Hong Kong

Reg: 0152077 · Companies Registry Hong Kong · Limited Company

Notified 08/03/2024

Former PSCs

Wing See Company Ltd

Ceased 16/05/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/12/2024Registered 30/12/2024

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Clyde Offices 2nd Floor
2026-06-29

272 BATH STREET

post townGlasgow
2026-06-29

GLASGOW

postcodeG2 1BP
2026-06-29

G2 4JR