ULTRATHERM LIMITED

Overview

Company Name	ULTRATHERM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC152569
Jurisdiction	Scotland
Date of Creation	Aug 19, 1994

Summary

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

What is the purpose of ULTRATHERM LIMITED?

Manufacture of electric domestic appliances (27510) / Manufacturing

Where is ULTRATHERM LIMITED located?

Registered Office Address	Flexel International Limited Telford Road KY7 4NX Glenrothes Scotland
Undeliverable Registered Office Address	No

What were the previous names of ULTRATHERM LIMITED?

Previous Company Names
Company Name	From	Until
AZTEC (HOLDINGS) LIMITED	Oct 20, 1994	Oct 20, 1994
SALTIRE NUMBER FORTY SIX LIMITED	Aug 19, 1994	Aug 19, 1994

What are the latest accounts for ULTRATHERM 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 ULTRATHERM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for ULTRATHERM LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Sep 22, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 18, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 21, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Registered office address changed from Telford Road Glenrothes KY7 4NX Scotland to Flexel International Limited Telford Road Glenrothes KY7 4NX on Nov 29, 2021	1 pages	AD01

Oct 21, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Feb 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 17, 2019 with updates	4 pages	CS01

Jun 28, 2019	Termination of appointment of Thomas Gilmour Graham as a director on Jun 15, 2019	1 pages	TM01

Jun 28, 2019	Appointment of Mr George James Graham as a director on Jun 15, 2019	2 pages	AP01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 20, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a small company made up to Dec 31, 2016	3 pages	AA

Dec 21, 2016	Termination of appointment of Alexander Thomas Neilson as a secretary on Dec 21, 2016	1 pages	TM02

Nov 30, 2016	Registered office address changed from Flexel International Ltd Queensway Industrial Estate Glenrothes Fife KY7 5QF to Telford Road Glenrothes KY7 4NX on Nov 30, 2016	1 pages	AD01

Sep 21, 2016	Confirmation statement made on Aug 17, 2016 with updates	5 pages	CS01

Apr 27, 2016	Accounts for a small company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of ULTRATHERM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, George James Telford Road KY7 4NX Glenrothes Flexel International Limited Scotland	Jun 15, 2019		Director	Telford Road KY7 4NX Glenrothes Flexel International Limited Scotland	Scotland	British	1966-9	113997330002
NEILSON, Alexander Thomas 4 Dronachy Road KY2 5QL Kirkcaldy Fife	Aug 29, 2007	Dec 21, 2016	Secretary	4 Dronachy Road KY2 5QL Kirkcaldy Fife		British		940370002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 01, 1999	Aug 29, 2007	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
T D YOUNG & CO New Law House Saltire Centre KY6 2DA Glenrothes Fife	Aug 19, 1994	Oct 01, 1999	Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife				760500006
BRAND, Daniel Martin 'Abbotshill' Mount Pleasant KY14 6AF Newburgh Fife Scotland	Oct 05, 1994	Sep 20, 1998	Director	'Abbotshill' Mount Pleasant KY14 6AF Newburgh Fife Scotland		British	1936-11	17566310001
GRAHAM, Thomas Gilmour 12 Alburne Crescent KY7 5RE Glenrothes Fife	Oct 05, 1994	Jun 15, 2019	Director	12 Alburne Crescent KY7 5RE Glenrothes Fife	Scotland	British	1943-9	940360001
YOUNG, Thomas Duncan Church House Main Road KY15 4NH Bow Of Fife Fife	Aug 19, 1994	Oct 05, 1994	Director	Church House Main Road KY15 4NH Bow Of Fife Fife		British	1952-4	44851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRATHERM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flexel International Limited

Apr 10, 2016

Flemington Road

Queensway Industrial Estate

KY7 5QF Glenrothes

Unit 9

Scotland

Legal Form	Limited Company
Legal Authority	Scottish Registry

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0