IRELAND ALLOYS LIMITED

Overview

Company Name	IRELAND ALLOYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC040892
Jurisdiction	Scotland
Date of Creation	Sep 02, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRELAND ALLOYS LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IRELAND ALLOYS LIMITED located?

Registered Office Address	Ireland Alloys Limited Whistleberry Road ML3 0HP Hamilton South Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for IRELAND ALLOYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for IRELAND ALLOYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for IRELAND ALLOYS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Satisfaction of charge SC0408920018 in full	7 pages	MR04

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Full accounts made up to Jun 30, 2024	29 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Cessation of Martina Jacob as a person with significant control on Sep 04, 2023	1 pages	PSC07

Jan 30, 2024	Change of details for Dr Hans Eckard Jacob as a person with significant control on Sep 04, 2023	2 pages	PSC04

Dec 12, 2023	Full accounts made up to Jun 30, 2023	29 pages	AA

Jul 04, 2023	Appointment of Mr Henning Reuter as a director on Jul 03, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Uwe Dierkes as a director on Jun 30, 2023	1 pages	TM01

Apr 21, 2023	Auditor's resignation	1 pages	AUD

Jan 27, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Registered office address changed from Whistleberry Road Whistleberry Road Hamilton ML3 0HP Scotland to Ireland Alloys Limited Whistleberry Road Hamilton South Lanarkshire ML3 0HP on Nov 29, 2022	1 pages	AD01

Oct 31, 2022	Full accounts made up to Jun 30, 2022	25 pages	AA

May 04, 2022	Change of details for Martina Jacob as a person with significant control on May 04, 2022	2 pages	PSC04

May 04, 2022	Registered office address changed from Whistleberry Road Hamilton ML3 0HP to Whistleberry Road Whistleberry Road Hamilton ML3 0HP on May 04, 2022	1 pages	AD01

May 04, 2022	Change of details for Dr Hans Eckard Jacob as a person with significant control on May 04, 2022	2 pages	PSC04

May 04, 2022	Director's details changed for Uwe Dierkes on May 04, 2022	2 pages	CH01

May 04, 2022	Director's details changed for Dirk Wittmann on May 04, 2022	2 pages	CH01

May 04, 2022	Director's details changed for Mr Stuart George Robert Douglas on May 04, 2022	2 pages	CH01

May 04, 2022	Secretary's details changed for Mrs Karen Anne Fallon on May 04, 2022	1 pages	CH03

May 04, 2022	Registration of charge SC0408920019, created on Apr 28, 2022	18 pages	MR01

Jan 18, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Full accounts made up to Jun 30, 2021	24 pages	AA

Jul 02, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of IRELAND ALLOYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALLON, Karen Anne Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Jan 16, 2019		Secretary	Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom				254312980001
DOUGLAS, Stuart George Robert Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Apr 06, 2019		Director	Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Scotland	British	1967-11	181156600001
REUTER, Henning Jacobstrasse 41-45 D-58256 Ennepetal Siegfried Jacob Metallwerke Gmbh & Co Kg Germany	Jul 03, 2023		Director	Jacobstrasse 41-45 D-58256 Ennepetal Siegfried Jacob Metallwerke Gmbh & Co Kg Germany	Germany	German	1968-3	310863240001
WITTMANN, Dirk Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Sep 24, 2014		Director	Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Germany	German	1968-7	191463780001
ADDIE, Allan Craig St Catherines Stanely Road PA2 6HG Paisley Renfrewshire	Mar 11, 1996	Aug 05, 2004	Secretary	St Catherines Stanely Road PA2 6HG Paisley Renfrewshire		Scottish		8331720001
HOGG, Iain Donald Whistleberry Road ML3 0HP Hamilton	Mar 24, 2016	Jan 16, 2019	Secretary	Whistleberry Road ML3 0HP Hamilton				206431920001
HORNE, David William Murray Whistleberry Road ML3 0HP Hamilton Scotland	Aug 05, 2004	Sep 26, 2014	Secretary	Whistleberry Road ML3 0HP Hamilton Scotland		British		41593900004
STEWART, Hugh 45 Goremire Road ML8 4PQ Carluke Lanarkshire		Mar 11, 1996	Secretary	45 Goremire Road ML8 4PQ Carluke Lanarkshire		British		259760001
ADDIE, Allan Craig St Catherines Stanely Road PA2 6HG Paisley Renfrewshire	May 22, 1998	Aug 28, 2007	Director	St Catherines Stanely Road PA2 6HG Paisley Renfrewshire		Scottish	1951-7	8331720001
CAMPBELL, Walter Buchanan 31 Cammo Grove EH4 8EX Edinburgh Midlothian	Apr 29, 1996	Aug 31, 1998	Director	31 Cammo Grove EH4 8EX Edinburgh Midlothian		British	1939-6	6014790001
COCHRANE, Robert Paris 9 Charlotte Square Edinburgh EH2 4DR Midlothian	Jul 01, 1997	Oct 29, 2010	Director	9 Charlotte Square Edinburgh EH2 4DR Midlothian	United Kingdom	British	1952-4	55117330002
COCKBURN, Kenneth Andrew 6 East Comiston EH10 6RZ Edinburgh	Aug 05, 2004	Dec 30, 2005	Director	6 East Comiston EH10 6RZ Edinburgh	Scotland	British	1952-11	835820002
DIERKES, Uwe Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Sep 24, 2014	Jun 30, 2023	Director	Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Germany	German	1958-2	191464020001
DINGWALL, Robert Buchanan Gilchrist Campfield 3 Boclair Road Bearsden G61 2AE Glasgow Lanarkshire		Dec 05, 1995	Director	Campfield 3 Boclair Road Bearsden G61 2AE Glasgow Lanarkshire		British	1941-3	566060001
GOLD, William James Charlotte Square EH2 4DR Edinburgh 10	Nov 30, 2009	Nov 30, 2012	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1975-8	134359490001
GRANDISON, Keith Andrew Charlotte Square EH2 4DR Edinburgh 10	Jun 01, 2010	Sep 25, 2014	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1964-4	64507750002
HILL, Graeme Everitt 9 Charlotte Square Edinburgh EH2 4DR Midlothian	Dec 30, 2005	Nov 25, 2009	Director	9 Charlotte Square Edinburgh EH2 4DR Midlothian	England	British	1964-1	144984260001
HOGARTH, William 9 Charlotte Square Edinburgh EH2 4DR Midlothian	Aug 05, 2004	Dec 17, 2009	Director	9 Charlotte Square Edinburgh EH2 4DR Midlothian	Scotland	British	1956-6	42338750002
HOGG, Iain Donald Whistleberry Road ML3 0HP Hamilton	Jul 13, 2015	Feb 22, 2019	Director	Whistleberry Road ML3 0HP Hamilton	United Kingdom	British	1958-10	197226960001
HOGG, Iain Donald Whistleberry Road ML3 0HP Hamilton	Apr 27, 2015	May 14, 2015	Director	Whistleberry Road ML3 0HP Hamilton	United Kingdom	British	1958-10	197226960001
HORN, George, Dr 10 Fountain Craig 1010 Great Western Roa G12 0NR Glasgow		Aug 31, 1991	Director	10 Fountain Craig 1010 Great Western Roa G12 0NR Glasgow		British	1928-4	26530840001
HORN, Nicholas The Willows Mill Lane Westwoodside DN9 2AF Doncaster South Yorkshire	Sep 01, 1995	Mar 18, 1996	Director	The Willows Mill Lane Westwoodside DN9 2AF Doncaster South Yorkshire		British	1957-1	74080470001
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 10	Mar 25, 2009	Sep 24, 2014	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1968-2	99070570001
MCNAB, Ronald 15 Columba Road EH4 3QZ Edinburgh	Oct 01, 1989	Mar 18, 1996	Director	15 Columba Road EH4 3QZ Edinburgh	United Kingdom	British	1955-8	809360002
MERILLS, Austin East Wing Tyninghome House Dunbar East Lothian		Oct 17, 1997	Director	East Wing Tyninghome House Dunbar East Lothian		British	1928-4	529310003
MURRAY, David Edward Whistleberry Road ML3 0HP Hamilton Scotland	Aug 05, 2004	Sep 24, 2014	Director	Whistleberry Road ML3 0HP Hamilton Scotland	Scotland	British	1951-10	34535230003
ODAM, Douglas John Whistleberry Road ML3 0HP Hamilton Scotland	Mar 17, 2009	May 15, 2015	Director	Whistleberry Road ML3 0HP Hamilton Scotland	Scotland	British	1950-5	137726270001
OLIVER, Denis William 12227 Maple Rock FOREIGN Houston Texas 77077 Usa	Dec 14, 1995	Jul 27, 1998	Director	12227 Maple Rock FOREIGN Houston Texas 77077 Usa		British	1943-1	527760001
SKED, Douglas George 4 Celandine Gardens S17 4JJ Sheffield	Sep 01, 1995	Mar 18, 1996	Director	4 Celandine Gardens S17 4JJ Sheffield		British	1965-4	46984230001
SKED, George Arthur Cleghorn Mill ML11 7RW Lanark		Aug 01, 1992	Director	Cleghorn Mill ML11 7RW Lanark		British	1935-1	259780001
STEWART, Hugh 45 Goremire Road ML8 4PQ Carluke Lanarkshire		Mar 11, 1996	Director	45 Goremire Road ML8 4PQ Carluke Lanarkshire	United Kingdom	British	1957-4	259760001
WANG, Peter Lauritz Lawhead Loch EH55 8LW West Calder West Lothian Scotland	Oct 01, 1989	Aug 31, 1995	Director	Lawhead Loch EH55 8LW West Calder West Lothian Scotland	Scotland	British	1933-6	27221470001
WILSON, James Donald Gilmour Charlotte Square EH2 4DR Edinburgh 10	Dec 30, 2005	Nov 30, 2012	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1962-11	69298770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRELAND ALLOYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Martina Jacob Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Apr 06, 2016	Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Eckhard Jacob Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	Apr 06, 2016	Whistleberry Road ML3 0HP Hamilton Whistleberry Road United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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