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Companies/SC042597

Tube Developments Limited

Other manufacturing n.e.c. · Kilsyth

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-01 · No cessation recorded

Source record 116779814
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-26 · Ceased 2026-07-01

Source record 109270165
IF
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-01

Source record 115177458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JK
Appointed 2026-07-01
PT
Philipp TengelCurrent director
Appointed 2026-07-01
GB
George BrownCurrent director
Appointed 2011-07-01 · 15 yrs · Director
Show 14 historical appointments
DK
Douglas KayResigned directorResigned secretary
Resigned 2013-03-01 · 13 yrs · Director
WC
William CraigResigned director
Resigned 1997-06-01 · 2 yrs · Company Director
AC
Alexander ChalmersResigned director
Resigned 1990-01-01 · 36 yrs · Warehouse Manager
TH
Tessa HartmanResigned director
Resigned 1989-03-01 · 35 yrs · Company Director
GF
Gregor FraserResigned director
Resigned 1989-03-01 · 37 yrs · Company Director
TF
Theresa FraserResigned director
Resigned 1988-12-16 · 24 yrs · Company Director
PN
Peter NelsonResigned director
Resigned 1988-12-16 · Company Director
SF
Stephen FraserResigned secretaryResigned director
Resigned 1988-12-16 · 1 yr
JF
John FraserResigned director
Resigned 1988-12-16 · 30 yrs · Company Director
FM
Fiona McluckieResigned director
Resigned 1988-12-16 · 37 yrs · Company Director
IF
Ian FraserResigned director
Resigned 1988-12-16 · 37 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active