Tynetside Limited

SC711467

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRANGESTONE INDUSTRIAL ESTATE LADYWELL AVENUE, AYRSHIRE, KA26 9PT

Incorporated 06/10/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

35210

Manufacture of gas

Officers

Mr Nicholas Robin Smyth

secretary · Since 06/10/2021

Also on 19 other boards

Mr Paul George Blackler

director · Since 06/10/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Peter Grant Gordon

director · Since 06/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Nicholas Robin Smyth

director · Since 06/10/2021

FINANCE DIRECTOR

BRITISH · JERSEY · Age 56

Also on 19 other boards

Persons with Significant Control

Grissan Energy Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 20.5a, Assay Studios, Birmingham, B3 1SF

Reg: 08508804 · England And Wales · Private Limited Company

Notified 30/07/2024

Former PSCs

William Grant & Sons Holdings Limited

Ceased 30/07/2024