STRATHCLYDE INSULATING GLASS LIMITED

STRATHCLYDE INSULATING GLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATHCLYDE INSULATING GLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077369
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATHCLYDE INSULATING GLASS LIMITED?

    • Shaping and processing of flat glass (23120) / Manufacturing

    Where is STRATHCLYDE INSULATING GLASS LIMITED located?

    Registered Office Address
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHCLYDE INSULATING GLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for STRATHCLYDE INSULATING GLASS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for STRATHCLYDE INSULATING GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2026 to Sep 30, 2025

    1 pagesAA01

    Termination of appointment of Emma Blore as a director on Oct 03, 2025

    1 pagesTM01

    Termination of appointment of Martin Blore as a director on Oct 03, 2025

    1 pagesTM01

    Appointment of Mr John Devine as a director on Oct 03, 2025

    2 pagesAP01

    Appointment of Mr Kevin Christopher Handley as a director on Oct 03, 2025

    2 pagesAP01

    Notification of Strathclyde Holdings Limited as a person with significant control on Jan 30, 2019

    2 pagesPSC02

    Cessation of Martin Blore as a person with significant control on Jan 30, 2019

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Appointment of Mrs Emma Blore as a director on Oct 06, 2022

    2 pagesAP01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2019 with updates

    4 pagesCS01

    Who are the officers of STRATHCLYDE INSULATING GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, John
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    Director
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    United KingdomBritish295320003
    HANDLEY, Kevin Christopher
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    Director
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    ScotlandBritish298376440001
    BLORE, Jennifer Ann
    97 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    Secretary
    97 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    British954640001
    BLORE, David
    97 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    Director
    97 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    ScotlandBritish954630001
    BLORE, Emma
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    Director
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    ScotlandBritish300856860001
    BLORE, Jennifer Ann
    97 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    Director
    97 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    ScotlandBritish954640001
    BLORE, Martin
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    Director
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    United KingdomBritish152098570002
    HARAN, John William
    Carsaig 25 Newtyle Road
    PA1 3JU Paisley
    Renfrewshire
    Director
    Carsaig 25 Newtyle Road
    PA1 3JU Paisley
    Renfrewshire
    ScotlandBritish60210001

    Who are the persons with significant control of STRATHCLYDE INSULATING GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argyle Crescent
    Hillhouse Industrial Estate
    ML3 9SY Hamilton
    Unit 2
    Scotland
    Jan 30, 2019
    Argyle Crescent
    Hillhouse Industrial Estate
    ML3 9SY Hamilton
    Unit 2
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc619125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Richard Blore
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    Apr 06, 2016
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Martin Blore
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    Apr 06, 2016
    Argyll Crescent
    Hillhouse Park Industrial Estate
    ML3 9SY Hillhouse
    Hamilton
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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.
    • license: CC0