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Touchstar Plc

Touchstar Plc is an active company incorporated on 24 February 1904 with the registered office located in Glasgow, City of Glasgow. Touchstar Plc was registered 121 years ago.
Status
Active
Active since incorporation
Company No
SC005543
Public limited company
Scottish Company
Age
121 years
Incorporated 24 February 1904
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • English • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1981
Director • Finance Director • English • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchstar Technologies Limited
Mark William Hardy and Lynden Neil Jones are mutual people.
Active
Touchstar ATC Limited
Mark William Hardy is a mutual person.
Active
Dornden House Drive Limited
Mr John Leslie Christmas is a mutual person.
Active
Chelverton Growth Trust Plc
Mr Ian Paul Martin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.92M
Decreased by £87K (-3%)
Turnover
£6.89M
Decreased by £331K (-5%)
Employees
54
Decreased by 2 (-4%)
Total Assets
£7.32M
Increased by £497K (+7%)
Total Liabilities
-£3.88M
Increased by £324K (+9%)
Net Assets
£3.44M
Increased by £173K (+5%)
Debt Ratio (%)
53%
Increased by 0.88% (+2%)
Latest Activity
Mark William Hardy Resigned
2 Months Ago on 24 Jun 2025
Interim Accounts Submitted
3 Months Ago on 5 Jun 2025
Group Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Lynden Jones Details Changed
5 Months Ago on 18 Mar 2025
Mr Lynden Jones Appointed
5 Months Ago on 18 Mar 2025
Mrs Natasha Marie Rourke Details Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Interim Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
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Documents
Resolutions
Submitted on 15 Jul 2025
Termination of appointment of Mark William Hardy as a director on 24 June 2025
Submitted on 25 Jun 2025
Interim accounts made up to 30 April 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mr Lynden Jones on 18 March 2025
Submitted on 17 Apr 2025
Appointment of Mr Lynden Jones as a director on 18 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 24 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Mrs Natasha Marie Rourke on 31 May 2024
Submitted on 31 May 2024
Repayment History
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