UMICORE COATING SERVICES LIMITED

Overview

Company Name	UMICORE COATING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118425
Jurisdiction	Scotland
Date of Creation	Jun 09, 1989

Summary

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

What is the purpose of UMICORE COATING SERVICES LIMITED?

Shaping and processing of flat glass (23120) / Manufacturing
Treatment and coating of metals (25610) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is UMICORE COATING SERVICES LIMITED located?

Registered Office Address	Block 6 Kinnoull Street Dundee DD2 3ED Angus
Undeliverable Registered Office Address	No

What were the previous names of UMICORE COATING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TAYSIDE OPTICAL TECHNOLOGY LIMITED	Sep 06, 1989	Sep 06, 1989
PORTWAVE LIMITED	Jun 09, 1989	Jun 09, 1989

What are the latest accounts for UMICORE COATING SERVICES LIMITED?

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

What is the status of the latest confirmation statement for UMICORE COATING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for UMICORE COATING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Kenneth Andrew Rogers as a director on Dec 18, 2025	1 pages	TM01

Oct 31, 2025	Registration of charge SC1184250007, created on Oct 23, 2025	16 pages	MR01

Jun 19, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

May 19, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

May 15, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 12, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 03, 2023	Appointment of Mr Geert Wim Ann Hennebel as a director on Jun 20, 2023	2 pages	AP01

Jun 18, 2023	Termination of appointment of Wannes Peferoen as a director on Jun 16, 2023	1 pages	TM01

Jun 18, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jun 22, 2022	Confirmation statement made on Jun 09, 2022 with updates	4 pages	CS01

Jun 22, 2022	Notification of Umicore Sa as a person with significant control on Jun 21, 2022	2 pages	PSC02

Jun 22, 2022	Withdrawal of a person with significant control statement on Jun 22, 2022	2 pages	PSC09

May 30, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 16, 2022	Appointment of Mr Mark Grant Ronald Naples as a director on May 16, 2022	2 pages	AP01

Dec 08, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Dec 08, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Sep 14, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 09, 2021 with updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Oct 01, 2020	Termination of appointment of Johan Freddy Ramharter as a director on Sep 01, 2020	1 pages	TM01

Jun 10, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

View All Filings

Who are the officers of UMICORE COATING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALGETTY, Elizabeth Sarah Block 6 Kinnoull Street Dundee DD2 3ED Angus	Apr 28, 2015		Secretary	Block 6 Kinnoull Street Dundee DD2 3ED Angus				197171790001
HENNEBEL, Geert Wim Ann Watertorenstraat 33 Olen Umicore Belgium	Jun 20, 2023		Director	Watertorenstraat 33 Olen Umicore Belgium	Belgium	Belgian	1985-1	310828170001
NAPLES, Mark Grant Ronald Block 6 Kinnoull Street Dundee DD2 3ED Angus	May 16, 2022		Director	Block 6 Kinnoull Street Dundee DD2 3ED Angus	Scotland	British	1980-7	229225930001
BULLIONS, Brian Alexander 36 Ferndale Drive Broughty Ferry DD5 3DF Dundee	Feb 04, 2004	Apr 28, 2015	Secretary	36 Ferndale Drive Broughty Ferry DD5 3DF Dundee		British		31750670001
CASKIE, Craig 5 Glencairn Gardens KY8 5NE Leven Fife	Apr 29, 1994	Feb 04, 2004	Secretary	5 Glencairn Gardens KY8 5NE Leven Fife		British		62730004
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	Jun 09, 1989	Jul 19, 1991	Secretary	3 Hill Street EH2 3JP Edinburgh Midlothian		British		735110001
PARTNERS IN MANAGEMENT LIMITED 22 Stafford Street EH3 7BD Edinburgh Lothian Scotland	Jan 27, 1992	Apr 29, 1994	Secretary	22 Stafford Street EH3 7BD Edinburgh Lothian Scotland				42740004
BEATTIE, Ian Nigel Appleton House Errol PH2 7QE Perthshire	Nov 21, 1989	Oct 02, 2006	Director	Appleton House Errol PH2 7QE Perthshire		British	1941-7	1063890001
BRIJS, Erik Louis, Dr Verhoevenstraat 14 B-2660 Hoboken Belgium	Jan 25, 2001	May 02, 2002	Director	Verhoevenstraat 14 B-2660 Hoboken Belgium	Belgium	Belgian	1963-12	73665520001
BYL, Alain Availleslimousinellan 6 B-1932 Zaventem Belgium	Jan 25, 2001	May 02, 2002	Director	Availleslimousinellan 6 B-1932 Zaventem Belgium		Belgian	1957-9	74553380001
CAUWE, Michel Louis Raymond Marie Joseph Wandeldreef 2 B-3910 Neerpelt Belgium	Jan 25, 2001	Apr 08, 2013	Director	Wandeldreef 2 B-3910 Neerpelt Belgium	Belgium	Belgian	1955-11	73665430001
DE BUSSCHER, Bernard Albert Oliver 11 Rue Du 28 Juin 1919 Courcelles 6180 Belgium	Nov 29, 2001	Jul 05, 2005	Director	11 Rue Du 28 Juin 1919 Courcelles 6180 Belgium		Belgian	1954-9	82018980001
FRANKS, John William 8 Belmont Place Meigle PH12 8UX Blairgowrie Perthshire	Oct 02, 2006	Apr 08, 2013	Director	8 Belmont Place Meigle PH12 8UX Blairgowrie Perthshire	United Kingdom	British	1967-6	115864040001
HOWSE, Merrick 68 Torrington Park Friern Barnet N12 9PY London	Sep 14, 1989	Jan 27, 1992	Director	68 Torrington Park Friern Barnet N12 9PY London		British	1945-9	76011740001
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	Jun 09, 1989	Jul 19, 1991	Director	3 Hill Street EH2 3JP Edinburgh Midlothian		British	1962-12	735110001
JOHNSTONE, Marjory Jane 3 Hill Street EH2 3JP Edinburgh Midlothian	Jun 09, 1989	Jul 19, 1991	Director	3 Hill Street EH2 3JP Edinburgh Midlothian		British	1945-3	748350001
KREKELS, Thomas Gaston Germaine, Dr Lichtaartsweg 37 FOREIGN Olen B-2250 Belgium	May 10, 2007	Apr 08, 2013	Director	Lichtaartsweg 37 FOREIGN Olen B-2250 Belgium	Belgium	Belgian	1967-11	122319500001
MEYFROIDT, Ines Rosette Frederik Linsstraat 202 3000 Leuven Belgium	Jul 05, 2005	May 10, 2007	Director	Frederik Linsstraat 202 3000 Leuven Belgium		Belgian	1974-7	106787710001
PEFEROEN, Wannes Watertorenstraat 33 Olen Umicore 2250 Belgium	Feb 20, 2017	Jun 16, 2023	Director	Watertorenstraat 33 Olen Umicore 2250 Belgium	Belgium	Belgian	1980-7	225760160001
QUAEYHAEGENS, Carl Valentin Dorothea Watertorenstraat 33 B-2250 Olen 33 Belgium	Apr 08, 2013	Apr 28, 2015	Director	Watertorenstraat 33 B-2250 Olen 33 Belgium	Belgium	Belgian	1963-2	178052010001
RAMHARTER, Johan Freddy Watertorenstraat 33 Olen Umicore Eom 2250 Belgium	Feb 01, 2016	Sep 01, 2020	Director	Watertorenstraat 33 Olen Umicore Eom 2250 Belgium	Belgium	Belgian	1963-5	204769240001
RAMHARTER, Johan Freddy Maria Mereldeef 18 B-2020 Herentals Belgium	Jan 25, 2001	Apr 08, 2013	Director	Mereldeef 18 B-2020 Herentals Belgium	Belgium	Belgian	1963-5	73665280001
ROGERS, Kenneth Andrew Duntrune Terrace DD5 1LF Broughty Ferry 21 Dundee	Dec 16, 1996	Dec 18, 2025	Director	Duntrune Terrace DD5 1LF Broughty Ferry 21 Dundee	United Kingdom	British	1963-9	52964590002
ROSHANROUZ, Arjang Watertorenstraat 33 Be-2250 Olen 33 Belgium	Apr 08, 2013	Dec 08, 2015	Director	Watertorenstraat 33 Be-2250 Olen 33 Belgium	Belgium	United States	1970-7	178730780001
TANCELL, Paul James Watertorenstraat 33 Be-2250 Olen Umicore Electro-Optic Materials Belgium	Apr 08, 2013	Feb 17, 2017	Director	Watertorenstraat 33 Be-2250 Olen Umicore Electro-Optic Materials Belgium	England	British	1968-9	177997240001
WALES, Roland John 5 Burnham Road Hughenden HP14 4NY High Wycombe Buckinghamshire		Sep 14, 1992	Director	5 Burnham Road Hughenden HP14 4NY High Wycombe Buckinghamshire	England	British	1932-4	4976780001
WARD, John Paul 207 King Street Broughty Ferry DD5 2AX Dundee		Dec 19, 2007	Director	207 King Street Broughty Ferry DD5 2AX Dundee		British	1946-4	4976770002
WELSH, John Pleasance Cottage Newburgh Road Auchtermuchty Fife		Jan 27, 1992	Director	Pleasance Cottage Newburgh Road Auchtermuchty Fife		British	1936-7	4976760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UMICORE COATING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Umicore Sa

Jun 21, 2022

31 Broekstraat

Brussels

Rue Du Marais

Belgium

Legal Form	Limited Company
Legal Authority	Belgian Company Act

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UMICORE COATING SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 09, 2017	Jun 21, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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