LITHOPRINT HOLDINGS LIMITED

Overview

Company Name	LITHOPRINT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC152609
Jurisdiction	Scotland
Date of Creation	Aug 22, 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 LITHOPRINT HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LITHOPRINT HOLDINGS LIMITED located?

Registered Office Address	Leesburn Place Nerston West Industrial Estate G74 4LR East Kilbride
Undeliverable Registered Office Address	No

What were the previous names of LITHOPRINT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (284) LIMITED	Aug 22, 1994	Aug 22, 1994

What are the latest accounts for LITHOPRINT HOLDINGS 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 LITHOPRINT HOLDINGS LIMITED?

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

What are the latest filings for LITHOPRINT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Apr 02, 2025	Appointment of Mr Robert Howlett as a director on Mar 27, 2025	2 pages	AP01

Apr 02, 2025	Appointment of Mr Scott Tennant as a director on Mar 27, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Neil Wilkinson as a director on Mar 27, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Andrew Darrington as a director on Mar 27, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Steven Billings Nickerson as a director on Mar 27, 2025	1 pages	TM01

Aug 07, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Jun 21, 2024	Accounts for a dormant company made up to Sep 30, 2023	9 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

May 23, 2023	Accounts for a dormant company made up to Sep 30, 2022	11 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	11 pages	AA

Nov 04, 2021	Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021	1 pages	TM01

Sep 01, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Sep 30, 2020	11 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a dormant company made up to Sep 30, 2019	11 pages	AA

Dec 11, 2019	Termination of appointment of Mark Richard Priestley as a director on Nov 28, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of Mark Richard Priestley as a secretary on Nov 28, 2019	1 pages	TM02

Dec 11, 2019	Termination of appointment of Christina Marie Able as a director on Nov 28, 2019	1 pages	TM01

Aug 16, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a dormant company made up to Sep 30, 2018	11 pages	AA

View All Filings

Who are the officers of LITHOPRINT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWLETT, Robert East Park Road LE5 4QA Leicester 16 England	Mar 27, 2025		Director	East Park Road LE5 4QA Leicester 16 England	England	British	1974-9	334051460001
TENNANT, Scott Nerston Industrial Estate East Kilbride G74 4LR Glasgow Leesburn Place Scotland	Mar 27, 2025		Director	Nerston Industrial Estate East Kilbride G74 4LR Glasgow Leesburn Place Scotland	Scotland	British	1971-6	334184710001
FLINT, David 152 Bath Street G2 4TB Glasgow	Aug 22, 1994	Nov 16, 1994	Secretary	152 Bath Street G2 4TB Glasgow		British		35387900001
GRAY, David Buchanan 21 Nasmyth Avenue G61 4SQ Glasgow	Dec 01, 1998	Dec 31, 1999	Secretary	21 Nasmyth Avenue G61 4SQ Glasgow		British		1372010004
HAMILTON, Mark David 8 Castleton Drive Newton Mearns G77 5JU Glasgow Lanarkshire	Dec 31, 1999	Sep 01, 2000	Secretary	8 Castleton Drive Newton Mearns G77 5JU Glasgow Lanarkshire		British		67851470001
KUDO, Machiko 76 St Peters Street N1 8JS London	Nov 11, 2004	Mar 18, 2008	Secretary	76 St Peters Street N1 8JS London		British		84667740002
PRIESTLEY, Mark Richard Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire	Mar 18, 2008	Nov 28, 2019	Secretary	Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire		British		275589400001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Sep 01, 2000	Nov 11, 2004	Secretary	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire		British		63194950001
MACROBERTS 152 Bath Street G2 4TB Glasgow	Nov 16, 1994	Dec 01, 1998	Secretary	152 Bath Street G2 4TB Glasgow				32443220001
ABLE, Christina Marie Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Dec 17, 2018	Nov 28, 2019	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1973-10	246194520001
DARRINGTON, Andrew Nerston West Industrial Estate G74 4LR East Kilbride Leesburn Place	Feb 10, 2017	Mar 27, 2025	Director	Nerston West Industrial Estate G74 4LR East Kilbride Leesburn Place	United Kingdom	British	1977-11	207397840001
DICKSON, Ian 152 Bath Street G2 4TB Glasgow	Aug 22, 1994	Nov 16, 1994	Director	152 Bath Street G2 4TB Glasgow		British	1950-4	40011830001
FALLER, Guy Nicholas Anthony 180 Hermitage Road GU21 8XQ Woking Surrey	Aug 31, 2007	Mar 28, 2011	Director	180 Hermitage Road GU21 8XQ Woking Surrey	United Kingdom	British	1958-9	108529830002
FLINT, David 152 Bath Street G2 4TB Glasgow	Aug 22, 1994	Nov 16, 1994	Director	152 Bath Street G2 4TB Glasgow		British	1955-7	35387900001
GILCHRIST, Keith Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Sep 01, 2000	Dec 22, 2005	Director	Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1948-5	124301670001
GRAY, David Buchanan 21 Nasmyth Avenue G61 4SQ Glasgow	Nov 16, 1994	Dec 31, 1999	Director	21 Nasmyth Avenue G61 4SQ Glasgow		British	1949-3	1372010004
HALLIDAY, Ian Moir 17 Tulliallan Place East Kilbride G74 2EG Glasgow Lanarkshire	Nov 16, 1994	Sep 01, 2000	Director	17 Tulliallan Place East Kilbride G74 2EG Glasgow Lanarkshire		British	1942-10	606180001
MACRITCHIE, Iain Donald Caldcoats Dodside Road G77 6PW Glasgow	Feb 23, 1999	Feb 11, 2000	Director	Caldcoats Dodside Road G77 6PW Glasgow		British	1964-12	88326730001
MAXWELL, Kevin Alden Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Dec 17, 2018	Nov 03, 2021	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1975-12	256366640001
NEESON, Paul Gerard Duncrag Bonhill Road G82 2DY Dumbarton	Jun 20, 1995	Sep 01, 2000	Director	Duncrag Bonhill Road G82 2DY Dumbarton	Scotland	British	1950-11	54148210001
NICKERSON, Steven Billings Abernathy Road Ne 30328 Atlanta 1000 Ga United States	Nov 03, 2021	Mar 27, 2025	Director	Abernathy Road Ne 30328 Atlanta 1000 Ga United States	United States	American	1964-4	289106650001
O'CONNELL, Martin Hartley Abbeylands Stackhouse BD24 0DN Settle North Yorkshire	Sep 01, 2000	Oct 09, 2002	Director	Abbeylands Stackhouse BD24 0DN Settle North Yorkshire	England	British	1950-12	111609860001
OLIVER, Robert Russell 51 Glendaruel Avenue Bearsden G61 2PP Glasgow	Nov 16, 1994	Sep 01, 2000	Director	51 Glendaruel Avenue Bearsden G61 2PP Glasgow		British	1941-12	606170001
PIERCE, Stephen Keith 16 All Saints Avenue SL6 6EW Maidenhead Berkshire	Aug 31, 2007	Jan 14, 2008	Director	16 All Saints Avenue SL6 6EW Maidenhead Berkshire	England	British	1963-9	101528490001
PRIESTLEY, Mark Richard 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	Jan 14, 2008	Nov 28, 2019	Director	2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	United Kingdom	British	1964-9	275589400001
REGNIERS, Yves Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	Mar 28, 2011	Feb 10, 2017	Director	Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	United Kingdom	Belgian	1978-4	159048480002
RYLANCE, Neil 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	Dec 22, 2005	Aug 31, 2007	Director	5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	United Kingdom	British	1956-11	63514990001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Sep 01, 2000	Aug 31, 2007	Director	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	England	British	1962-7	63194950001
SMITH, Ricki Brent Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire	Jun 18, 2010	Sep 06, 2017	Director	Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire	England	British	1969-2	150126270001
SPENCER, Thomas 21 Tavistock Drive Newlands G43 2SJ Glasgow	Nov 16, 1994	Sep 16, 1998	Director	21 Tavistock Drive Newlands G43 2SJ Glasgow		British	1933-4	308050001
WALKER, Alexander Macbean Lednabra G63 0NG Balfron Station Stirlingshire	Nov 16, 1994	Feb 23, 1999	Director	Lednabra G63 0NG Balfron Station Stirlingshire		British	1942-8	54911900001
WHITFIELD, Timothy David Nerston West Industrial Estate G74 4LR East Kilbride Leesburn Place	Feb 10, 2017	Nov 12, 2018	Director	Nerston West Industrial Estate G74 4LR East Kilbride Leesburn Place	England	British	1964-2	101528670009
WILKINSON, Neil Nerston West Industrial Estate G74 4LR East Kilbride Leesburn Place	Dec 17, 2018	Mar 27, 2025	Director	Nerston West Industrial Estate G74 4LR East Kilbride Leesburn Place	United Kingdom	British	1964-1	237765630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITHOPRINT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multi Packaging Solutions Uk Limited

Apr 06, 2016

Millennium Way West

Phoenix Centre

NG8 6AW Nottingham

Mps

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2586987

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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