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Tube Developments (Holdings) Limited
SC878418
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Queenzieburn Industrial Estate, Gavell Road, Kilsyth, G65 9BN
Incorporated 09/02/2026
Compliance
Next accounts due
09/11/2027
On track
Confirmation statement
Last:
Due 22/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Douglas Kay
secretary · Since 09/02/2026
Former
George Duncan Brown
director · Resigned 15/05/2026
Persons with Significant Control
Mr Ian Fortune Fraser
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 70
Queenzieburn Industrial Estate, Gavell Road, Kilsyth, G65 9BN
Notified 09/02/2026
Change History
officer resigned → 2026-05-15
2026-05-31officer appointed → CHALMERS, Alexander Dale
2026-04-24officer appointed → FRASER, Ian Fortune
2026-04-24officer appointed → FRASER, Stephen Dawson
2026-04-24officer appointed → KAY, Douglas
2026-04-24officer appointed → MCLUCKIE, Fiona Marie
2026-04-24officer appointed → KAY, Douglas
2026-04-24officer appointed → BROWN, George Duncan
2026-04-24officer appointed → FRASER, Gregor Scott Fortune
2026-04-24address line1 → Queenzieburn Industrial Estate
2026-04-24TUBE DEVELOPMENTS LIMITED
post town → Kilsyth
2026-04-24KILSYTH
status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
Filing History2 filings
Address changed
change registered office address company with date old address new address
01/04/20261 page · PDF
Incorporated
incorporation company
09/02/202615 pages · PDF