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CLS Surfaces (Holdings) Limited

CLS Surfaces (Holdings) Limited is an active company incorporated on 6 December 2004 with the registered office located in Paisley, Renfrewshire. CLS Surfaces (Holdings) Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
SC277048
Private limited company
Scottish Company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brookfield House
Burnbrae Drive
Linwood Industrial Estate
Linwood
PA3 3BU
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1969
Director • Haulage Contractor • British • Lives in Scotland • Born in Dec 1960
WH Malcolm Ltd
PSC
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Mutual Companies
Malcolm Properties Limited
Mr Walter Hattrick Malcolm is a mutual person.
Active
Charles Lawrence Surfaces Limited
Mr Walter Hattrick Malcolm is a mutual person.
Active
Woodholme Construction Services Limited
Mr Walter Hattrick Malcolm is a mutual person.
Active
Brookfield Securities Limited
Mr Walter Hattrick Malcolm is a mutual person.
Active
W. H. Malcolm Limited
Mr Walter Hattrick Malcolm is a mutual person.
Active
WM. Wilson & Son (Johnstone) Limited
Mr Walter Hattrick Malcolm is a mutual person.
Active
The Malcolm Group (Holdings) Limited
Mr Walter Hattrick Malcolm is a mutual person.
Active
J.L. McNeil Limited
Mr Walter Hattrick Malcolm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.7M
Same as previous period
Total Liabilities
-£952.78K
Increased by £42K (+5%)
Net Assets
£743.88K
Decreased by £42K (-5%)
Debt Ratio (%)
56%
Increased by 2.48% (+5%)
Latest Activity
Charge Satisfied
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Charles Roderick Stewart Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Frank Rolf Dittrich Resigned
2 Years 3 Months Ago on 30 May 2023
Andreas Vorbrodt Resigned
2 Years 3 Months Ago on 29 May 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 1 May 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registration of charge SC2770480005, created on 30 August 2024
Submitted on 6 Sep 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Termination of appointment of Andreas Vorbrodt as a director on 29 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Frank Rolf Dittrich as a director on 30 May 2023
Submitted on 8 Jun 2023
Repayment History
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