TILECRAFT SERVICES (PAISLEY) LIMITED

Overview

Company Name	TILECRAFT SERVICES (PAISLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC079838
Jurisdiction	Scotland
Date of Creation	Aug 20, 1982

Summary

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

What is the purpose of TILECRAFT SERVICES (PAISLEY) LIMITED?

Floor and wall covering (43330) / Construction

Where is TILECRAFT SERVICES (PAISLEY) LIMITED located?

Registered Office Address	48 St. Vincent Street G2 5HS Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TILECRAFT SERVICES (PAISLEY) LIMITED?

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

What is the status of the latest confirmation statement for TILECRAFT SERVICES (PAISLEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for TILECRAFT SERVICES (PAISLEY) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Notification of Opus Specialist Finishes Ltd as a person with significant control on Jan 01, 2023	2 pages	PSC02

Jan 08, 2025	Cessation of Gordon Scott Wotherspoon as a person with significant control on Jan 01, 2023	1 pages	PSC07

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 20, 2024	Registration of charge SC0798380009, created on Sep 20, 2024	27 pages	MR01

Aug 28, 2024	Registration of charge SC0798380008, created on Aug 20, 2024	26 pages	MR01

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with updates	4 pages	CS01

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Mar 01, 2023	Satisfaction of charge SC0798380006 in full	1 pages	MR04

Mar 01, 2023	Satisfaction of charge SC0798380007 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 14, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

Mar 09, 2021	Secretary's details changed for Mr Andrew William Melville on Jan 22, 2021	1 pages	CH03

Jan 03, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Registered office address changed from , Unit 9 Airlink Industrial Park Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland to 48 st. Vincent Street Glasgow G2 5HS on Apr 21, 2020	1 pages	AD01

Jan 28, 2020	Full accounts made up to Sep 30, 2019	34 pages	AA

Jan 27, 2020	Full accounts made up to Sep 30, 2018	31 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 29, 2019 with updates	4 pages	CS01

Dec 03, 2019	Registration of charge SC0798380007, created on Nov 29, 2019	5 pages	MR01

Sep 20, 2019	Registered office address changed from , Unit 3 West Avenue, Imperial Park, Paisley, Renfrewshire, PA1 2FB to 48 st. Vincent Street Glasgow G2 5HS on Sep 20, 2019	1 pages	AD01

View All Filings

Who are the officers of TILECRAFT SERVICES (PAISLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELVILLE, Andrew William Glenfoot Estate KA22 8PQ Ardrossan Gatehouse Ayrshire Scotland	Apr 01, 2008		Secretary	Glenfoot Estate KA22 8PQ Ardrossan Gatehouse Ayrshire Scotland		British		Chartered Accountant	113270001
TAYLOR, John Robert St. Vincent Street G2 5HS Glasgow 48 Scotland	Apr 06, 2010		Director	St. Vincent Street G2 5HS Glasgow 48 Scotland	Scotland	British	1976-9	Contracts Director	150249130001
WOTHERSPOON, Gordon Scott St. Vincent Street G2 5HS Glasgow 48 Scotland	Dec 08, 2017		Director	St. Vincent Street G2 5HS Glasgow 48 Scotland	Scotland	British	1971-6	Director	66493730007
MCARTHUR, Alan 41 Leith Street G33 2LZ Glasgow Lanarkshire		May 11, 2005	Secretary	41 Leith Street G33 2LZ Glasgow Lanarkshire		British			224540001
WOTHERSPOON, Wendy Margaret Kintallon Porterfield Road PA13 4NT Kilmacolm Renfrewshire	May 11, 2005	Apr 01, 2008	Secretary	Kintallon Porterfield Road PA13 4NT Kilmacolm Renfrewshire		British		Company Secretary	105328380004
CROSBIE, David Wilson 16 Donaldfield Road PA11 3JG Bridge Of Weir Kiniris Renfrewshire United Kingdom	Jul 23, 2007	Dec 19, 2014	Director	16 Donaldfield Road PA11 3JG Bridge Of Weir Kiniris Renfrewshire United Kingdom	Scotland	British	1965-12	Quantity Surveyor	123539710002
FITZHENRY, Thomas William 30 Ellon Way Abbotsfield PA3 4BW Paisley		May 11, 2005	Director	30 Ellon Way Abbotsfield PA3 4BW Paisley		British	1945-4	Tile Fixer	224550003
GARDINER, David West Avenue Imperial Park PA1 2FB Paisley Unit 3 Renfrewshire Scotland	Aug 22, 2014	Feb 02, 2018	Director	West Avenue Imperial Park PA1 2FB Paisley Unit 3 Renfrewshire Scotland	Scotland	Uk	1967-1	Group Commercial Director	190476940001
GEDDES, Katrina Jennifer West Avenue Imperial Park PA1 2FB Paisley Unit 3 Renfrewshire	Dec 06, 2017	May 25, 2018	Director	West Avenue Imperial Park PA1 2FB Paisley Unit 3 Renfrewshire	Scotland	British	1984-5	Adviser	240945220001
MC COLL, Martin Quarrier's Village PA11 3SX Bridge Of Weir 39b Renfrewshire Scotland	Sep 22, 2013	May 23, 2019	Director	Quarrier's Village PA11 3SX Bridge Of Weir 39b Renfrewshire Scotland	Scotland	British	1973-1	Group Managing Director	181572560001
MCARTHUR, Alan 41 Leith Street G33 2LZ Glasgow Lanarkshire		May 11, 2005	Director	41 Leith Street G33 2LZ Glasgow Lanarkshire		British	1945-11	Tile Fixer	224540001
WOTHERSPOON, Gordon Scott Kintallon Porterfield Road PA13 4NT Kilmacolm Renfrewshire	Oct 01, 1999	Dec 06, 2017	Director	Kintallon Porterfield Road PA13 4NT Kilmacolm Renfrewshire	Scotland	British	1971-6	Quantity Surveyor	66493730007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILECRAFT SERVICES (PAISLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Opus Specialist Finishes Ltd

Jan 01, 2023

St. Vincent Street

G2 5HS Glasgow

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc639951

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.

Mr Gordon Scott Wotherspoon

Dec 28, 2016

St. Vincent Street

G2 5HS Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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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