ROMOLD LIMITED

Overview

Company Name	ROMOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC230880
Jurisdiction	Scotland
Date of Creation	Apr 29, 2002

Summary

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

What is the purpose of ROMOLD LIMITED?

Manufacture of builders ware of plastic (22230) / Manufacturing
Manufacture of other plastic products (22290) / Manufacturing

Where is ROMOLD LIMITED located?

Registered Office Address	4 Maxwell Square Brucefield Industrial Park EH54 9BL Livingston West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ROMOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ROMOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for ROMOLD LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Alterations to floating charge SC2308800003	19 pages	466(Scot)

Jul 16, 2025	Alterations to floating charge SC2308800007	19 pages	466(Scot)

Jul 16, 2025	Alterations to floating charge SC2308800002	20 pages	466(Scot)

Jul 16, 2025	Alterations to floating charge SC2308800008	19 pages	466(Scot)

Jul 12, 2025	Alterations to floating charge SC2308800009	18 pages	466(Scot)

Jul 12, 2025	Alterations to floating charge SC2308800005	18 pages	466(Scot)

Jul 09, 2025	Registration of charge SC2308800009, created on Jul 01, 2025	18 pages	MR01

Jun 09, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Change of details for Empteezy Limited as a person with significant control on Apr 15, 2025	2 pages	PSC05

Apr 11, 2025	Alterations to floating charge SC2308800005	17 pages	466(Scot)

Apr 04, 2025	Registration of charge SC2308800007, created on Apr 03, 2025	22 pages	MR01

Apr 04, 2025	Registration of charge SC2308800008, created on Apr 03, 2025	43 pages	MR01

Dec 24, 2024	Accounts for a small company made up to Oct 31, 2023	17 pages	AA

Aug 28, 2024	Termination of appointment of Jon Hazlewood as a director on Feb 11, 2024	1 pages	TM01

Aug 21, 2024	Termination of appointment of David Byrne as a director on Jun 21, 2024	1 pages	TM01

Aug 21, 2024	Satisfaction of charge SC2308800004 in full	1 pages	MR04

Aug 21, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 08, 2024	Alterations to floating charge SC2308800003	18 pages	466(Scot)

Jul 08, 2024	Alterations to floating charge SC2308800002	18 pages	466(Scot)

Jul 04, 2024	Alterations to floating charge SC2308800005	17 pages	466(Scot)

Jul 02, 2024	Registration of charge SC2308800006, created on Jun 21, 2024	60 pages	MR01

Jun 28, 2024	Registration of charge SC2308800005, created on Jun 21, 2024	14 pages	MR01

Jun 21, 2024	Appointment of Mr Michael William Coupland as a director on Jun 21, 2024	2 pages	AP01

May 02, 2024	Appointment of Mr Sean Gough as a director on May 01, 2024	2 pages	AP01

Apr 23, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROMOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUPLAND, Michael William Cheapside EC2V 6EE London 80 England	Jun 21, 2024		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1986-1	Director	319652200001
GOUGH, Sean Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 Scotland	May 01, 2024		Director	Muir Road Houstoun Industrial Estate EH54 5DR Livingston 4 Scotland	France	Irish,French	1967-4	Director	322660670001
MITCHELL, David William 48 Eagles View EH54 8AE Livingston West Lothian	Jan 21, 2008	Mar 16, 2012	Secretary	48 Eagles View EH54 8AE Livingston West Lothian		British		Accountant	127453060001
WISHART, Bruce William 15 Pitcaple Gardens EH54 9HW Bellsquary West Lothian	Apr 29, 2002	Jan 21, 2008	Secretary	15 Pitcaple Gardens EH54 9HW Bellsquary West Lothian		United Kingdom		Director	182440004
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 29, 2002	Apr 29, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
BYRNE, David James Maxwell Square Brucefield Industrial Park EH54 9BL Livingston 4 West Lothian	Dec 14, 2022	Jun 21, 2024	Director	Maxwell Square Brucefield Industrial Park EH54 9BL Livingston 4 West Lothian	United Kingdom	Irish	1966-10	Chief Executive	303465880001
HAZLEWOOD, Jon Maxwell Square Brucefield Industrial Park EH54 9BL Livingston 4 West Lothian	Dec 14, 2022	Feb 11, 2024	Director	Maxwell Square Brucefield Industrial Park EH54 9BL Livingston 4 West Lothian	United Kingdom	British	1967-4	Chartered Accountant	303466020001
MCIVOR, Robert Wheatland Drive ML11 7QG Lanark 20 Scotland	Oct 20, 2016	Nov 16, 2022	Director	Wheatland Drive ML11 7QG Lanark 20 Scotland	Scotland	British	1957-11	Finance Director	263409260001
MCLEARY, James Alexander Maple Grove Bargeddie, Baillieston G69 7TN Glasgow 31 Scotland	Oct 20, 2016	Feb 21, 2024	Director	Maple Grove Bargeddie, Baillieston G69 7TN Glasgow 31 Scotland	Scotland	British	1964-4	Company Director	217981790001
WATSON, David 35 Camps Rigg Carmondean EH54 8PD Livingston West Lothian	Apr 29, 2002	Jun 04, 2009	Director	35 Camps Rigg Carmondean EH54 8PD Livingston West Lothian		British	1954-1	Director	104038210001
WISHART, Bruce William 15 Pitcaple Gardens EH54 9HW Bellsquary West Lothian	Apr 29, 2002	Dec 14, 2022	Director	15 Pitcaple Gardens EH54 9HW Bellsquary West Lothian	Scotland	United Kingdom	1954-4	Director	182440004
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 29, 2002	Apr 29, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 29, 2002	Apr 29, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Empteezy Limited

Nov 11, 2016

Muir Road

Houstoun Industrial Estate

EH54 5DR Livingston

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Register
Registration Number	Sc100049

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 Bruce William Wishart

Nov 01, 2016

Maxwell Square

Brucefield Industrial Park

EH54 9BL Livingston

West Lothian

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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