Linn Products Limited

ActiveSC052366 Private limited company
Incorporated
19 February 1973 (53 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Clyde John Marwick
Sarah Elizabeth Wyse
Accounts type
Group
Region
Scotland
Address
Glasgow Road
Waterfoot
Eaglesham
Glasgow
G76 0EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Marwick, Clyde John
Director · Appointed 1 June 2025
South African
Born April 1967 (59)
Wyse, Sarah Elizabeth
Director · Appointed 17 February 2022
British
Born February 1967 (59)
Director · Appointed 10 September 2019
British
Born September 1967 (59)
Director · Appointed 7 May 2007
British
Born July 1968 (58)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 November 2004
British
Born October 1972 (54)
Director · Appointed 1 November 2004
British
Born July 1970 (56)
Director
British
Born March 1946 (80)
Officer history (14 former)
1 June 2025
Appointed Marwick, Clyde John as Director
31 December 2024
Resigned Pittman, Philip John as Director
17 February 2022
Appointed Wyse, Sarah Elizabeth as Director
16 March 2021
Resigned Gulliford, Simon James as Director
10 September 2019
Appointed Mcdermid, Craig John as Director
12 August 2019
Resigned Cassidy, Jennifer Marie as Director
21 March 2019
Appointed Cassidy, Jennifer Marie as Director
14 November 2018
Resigned Gaydon, Neil as Director
10 January 2017
Appointed Gaydon, Neil as Director
21 December 2012
Resigned Tiefenbrun, Marcus S as Director
14 September 2011
Appointed Tiefenbrun, Marcus S as Director
1 July 2009
Appointed Pittman, Philip John as Director
1 May 2009
Appointed Gulliford, Simon James as Director
7 May 2007
Appointed Owens, Anthony as Director
27 March 2007
Resigned Murphy, Peter Joseph as Director
2 March 2007
Resigned Tiefenbrun, Marcus S as Director
1 February 2007
Resigned Murphy, Peter Joseph as Secretary
1 February 2007
Appointed Owens, Anthony as Secretary
1 November 2004
Appointed Tiefenbrun, Gilad Samuel as Director
1 November 2004
Appointed Murphy, Peter Joseph as Director
1 November 2004
Appointed Tiefenbrun, Natan Elazar as Director
11 June 2000
Resigned Tiefenbrun, Leah as Director
25 August 1998
Appointed Murphy, Peter Joseph as Secretary
26 June 1998
Resigned Haston, Ross as Secretary
31 October 1996
Appointed Haston, Ross as Secretary
6 September 1996
Resigned Reid, Michael Hugh as Secretary
3 February 1995
Appointed Reid, Michael Hugh as Secretary
3 February 1995
Resigned Tiefenbrun, Ivor Sigmund as Secretary
11 March 1994
Resigned Hamilton, Iain as Secretary
11 March 1994
Appointed Tiefenbrun, Ivor Sigmund as Secretary
14 May 1990
Appointed Hamilton, Iain as Secretary
14 May 1990
Resigned Raskin, Charles R as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc695524
Former controllers (1)
16 April 2021
Ceased Ivor Sigmund Tiefenbrun — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NGS Family Investments Limited Owns 25–50% of shares
Linn Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£19,563,000
Cash
£4,987,000
Profit
£1,574,000
Debt Ratio
15%
Current Ratio
6.1x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £17,243,000 £19,191,000 £19,489,000 £19,563,000
Balance sheet detail
202520242023202220212020
Fixed Assets£9,177,000£9,385,000£8,541,000£8,423,000£6,597,000£6,396,000
Current Assets£13,822,000£13,300,000£13,614,000£12,448,000£12,588,000£8,993,000
Debtors£3,441,000£3,043,000£3,499,000£2,470,000£2,395,000£1,963,000
Cash£4,987,000£3,963,000£2,712,000£2,776,000£5,324,000£3,898,000
Creditors (< 1 year)£2,268,000£2,482,000£2,440,000£3,378,000£2,801,000£2,443,000
Net Current Assets£11,554,000£9,787,000£6,550,000
Net Assets£19,563,000£19,489,000£19,191,000£17,243,000
Shareholder Funds£19,563,000£19,489,000£19,191,000£17,243,000£16,384,000£12,946,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
11 May 2026Group of companies' accounts30 September 2025
13 August 2025Confirmation statement with updates31 July 2025
11 June 2025Appointment of a director
21 March 2025Group of companies' accounts30 September 2024
Show all recent filings

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