Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Tube Developments Limited
- Incorporated
- 16 September 1965 (61 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Jörg Helmuth KlüverPhilipp TengelGeorge Duncan Brown
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- Queenzieburn Industrial EstateGavell RoadKilsythG65 9BN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Klüver, Jörg Helmuth
Director · Appointed 1 July 2026
German
Born August 1963 (63)
Tengel, Philipp
Director · Appointed 1 July 2026
German
Born January 1985 (41)
Brown, George Duncan
Director · Appointed 1 July 2011
British
Born February 1968 (58)
Officer history (14 former)
1 July 2026
Appointed Tengel, Philipp as Director
1 July 2026
Resigned Fraser, Gregor Scott Fortune as Director
1 July 2026
Resigned Kay, Douglas as Director
1 July 2026
Appointed Klüver, Jörg Helmuth as Director
1 July 2026
Resigned Mcluckie, Fiona Marie Dawson as Director
1 July 2026
Resigned Kay, Douglas as Secretary
1 July 2026
Resigned Fraser, Stephen Dawson as Director
1 July 2026
Resigned Chalmers, Alexander Dale as Director
1 July 2026
Resigned Fraser, Ian Fortune as Director
19 June 2024
Resigned Fraser-Hartman, Tessa Megan Fortune as Director
12 January 2019
Resigned Fraser, John Fortune as Director
22 March 2013
Resigned Fraser, Theresa as Director
1 March 2013
Appointed Kay, Douglas as Director
1 July 2011
Appointed Brown, George Duncan as Director
27 August 1999
Resigned Craig, William Dickson as Director
1 June 1997
Appointed Craig, William Dickson as Director
30 November 1992
Resigned Craig, William Dickson as Director
1 January 1990
Resigned Fraser, Stephen Dawson as Secretary
1 January 1990
Appointed Chalmers, Alexander Dale as Director
1 January 1990
Appointed Kay, Douglas as Secretary
26 October 1989
Resigned Nelson, Peter as Director
1 March 1989
Appointed Fraser, Gregor Scott Fortune as Director
1 March 1989
Appointed Fraser-Hartman, Tessa Megan Fortune as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04451844
Former controllers (2)
1 July 2026
Ceased Tube Developments (Holdings) Limited — Owns 75–100% of shares
1 July 2026
Ceased Ian Fortune Fraser — Has significant influence or control
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 18 September 2026 | Accounts for a medium company | 30 September 2025 | ||
| 14 September 2026 | Current accounting period extended | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director |
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