Consarc Engineering Limited

ActiveSC019918 Private limited company

Incorporated: 24 August 1937 (89 years)
Industry: Manufacture of ovens, furnaces and furnace burners (28210)
Directors: Carol Coleman
Noel Anthony Guilliard
Bernard Maurice Raffner
all 5 directors
Owned by: Virginia Rowan Smith
Accounts type: Full
Region: Scotland
Address: 9 Woodside
Euro Central
Holytown
ML1 4XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Coleman, Carol

Director · Appointed 31 March 2023

British

Born July 1972 (54)

Guilliard, Noel Anthony

Director · Appointed 31 March 2023

British

Born January 1982 (44)

Raffner, Bernard Maurice

Director · Appointed 25 March 2016

Also at Inductotherm Europe Limited, Inductotherm Group Europe Limited, Electric Melting Services Company Limited · more companies

American

Born April 1947 (79)

Kay, Allan Hugh

Director · Appointed 30 March 2010

British

Born November 1966

Narayan, Jai

Director · Appointed 30 March 2010

American

Born February 1972 (54)

Officer history (15 former)

30 April 2024

Resigned Anderson, James Hislop as Director

31 March 2023

Appointed Guilliard, Noel Anthony as Director

31 March 2023

Appointed Coleman, Carol as Director

5 February 2023

Resigned Rintoul, Hazel as Director

5 February 2023

Resigned Rintoul, Hazel as Secretary

1 April 2016

Resigned Rennie, Eric Thomas as Director

25 March 2016

Appointed Raffner, Bernard Maurice as Director

4 January 2016

Resigned Rennie, Eric Thomas as Secretary

4 January 2016

Appointed Rintoul, Hazel as Secretary

4 January 2016

Resigned Hawkins, Graham Edmund as Director

4 January 2016

Appointed Rintoul, Hazel as Director

4 January 2016

Resigned Marino, William Joseph as Director

27 February 2015

Resigned Roberts, Raymond John as Director

30 March 2010

Appointed Kay, Allan Hugh as Director

30 March 2010

Appointed Anderson, James Hislop as Director

30 March 2010

Appointed Narayan, Jai as Director

10 February 2009

Resigned Molloy, James as Director

31 August 2004

Resigned Jones, Louis Thomas as Director

2 February 2004

Appointed Hawkins, Graham Edmund as Director

31 May 2001

Appointed Rennie, Eric Thomas as Secretary

30 April 2001

Resigned Cooke, William Henry as Director

30 April 2001

Resigned Cooke, William Henry as Secretary

1 March 2001

Appointed Molloy, James as Director

31 August 2000

Resigned Wilson, John Glencross as Director

7 February 2000

Appointed Jones, Louis Thomas as Director

31 December 1999

Resigned Gee, Christopher Barrie as Director

17 May 1999

Appointed Cooke, William Henry as Director

10 April 1998

Resigned Crawford, Dewar as Director

6 April 1990

Appointed Rennie, Eric Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Virginia Rowan Smith

Individual · Notified 6 April 2016

Owns 25–50% of shares

American

Born May 1946 (80)

Filings 134

Date	Description	Made Up To
2 November 2026	Confirmation statement with no updates	17 October 2026
9 March 2026	Full accounts	31 December 2025
17 October 2025	Confirmation statement with no updates	17 October 2025
11 April 2025	Full accounts	31 December 2024
11 November 2024	Confirmation statement with no updates	25 October 2024