Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
TI UK Contracting Limited
- Incorporated
- 10 October 1991 (35 years)
- Previously known as
- TI Callenberg UK Limited (until 17 January 2022)Ticon Insulation Limited (until 21 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Tay House300 Bath StreetGlasgowG2 4JR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Stark, David
Secretary · Appointed 29 October 2009
British
Director · Appointed 23 May 2007
Also at European Manning Services Ltd. · more companies
British
Born January 1961 (65)
Officer history (26 former)
5 January 2022
5 January 2022
Resigned Forsstrom, Thomas as Director
12 December 2018
Resigned Sorensen, Anstein as Director
30 March 2018
Resigned Bannerman, Philip John as Director
18 October 2016
17 October 2016
30 April 2015
Appointed Sorensen, Anstein as Director
30 April 2015
Appointed Forsstrom, Thomas as Director
30 April 2015
Resigned Flo, Thomas as Director
19 June 2013
Appointed Bannerman, Philip John as Director
19 June 2013
Resigned Stockley, Peter Graham Murray as Director
10 May 2012
Resigned Stark, David as Secretary
10 May 2012
Appointed Flo, Thomas as Director
10 May 2012
Resigned Stark, David as Secretary
30 June 2011
Resigned Mikalsen, Svein as Director
29 October 2009
Appointed Stark, David as Secretary
29 October 2009
Appointed Stark, David as Secretary
29 October 2009
Resigned Andresen, Rolf as Secretary
29 October 2009
Appointed Stark, David as Secretary
18 December 2008
Appointed Mikalsen, Svein as Director
18 December 2008
Appointed Stockley, Peter Graham Murray as Director
26 November 2008
Resigned Oiseth, Tor as Director
26 November 2008
Resigned Sorensen, Anstein as Director
23 May 2007
16 August 2006
16 August 2006
Resigned Abrahamsen, Knut Christian as Director
9 November 2005
Resigned Norheim, Per Terje as Director
4 September 2003
Appointed Abrahamsen, Knut Christian as Director
1 November 1999
Appointed Norheim, Per Terje as Director
1 November 1999
Appointed Oiseth, Tor as Director
6 April 1999
Resigned Mcdivitt, Ronald as Secretary
6 April 1999
Appointed Andresen, Rolf as Secretary
6 April 1999
Resigned Mcdivitt, Ronald as Director
28 November 1996
Appointed Sorensen, Anstein as Director
28 November 1996
Resigned Baerheim, Gunnar as Director
28 November 1996
1 March 1996
1 March 1996
Appointed Mcdivitt, Ronald as Director
1 March 1996
Resigned Loevholt, Jan as Director
1 March 1996
1 April 1993
Appointed Mcdivitt, Ronald as Secretary
1 April 1993
10 October 1992
Resigned Cumming, Donald Ian as Nominee Director
7 April 1992
Resigned Kolltveit, Bjorn Johannes as Director
7 April 1992
Resigned Ingebretsen, Bjarne Knut as Director
7 April 1992
Appointed Loevholt, Jan as Director
7 April 1992
19 December 1991
Appointed Kolltveit, Bjorn Johannes as Director
19 December 1991
Appointed Baerheim, Gunnar as Director
19 December 1991
Appointed Ingebretsen, Bjarne Knut as Director
19 December 1991
10 October 1991
10 October 1991
Appointed Cumming, Donald Ian as Nominee Director
10 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc718379
Former controllers (1)
28 December 2022
Ceased TI Marine Contracting As — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TI UK Contracting Limited This company Owns 75–100% of shares
European Manning Services Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,020,054
- Cash
- £1,554,167
- Employees
- 5
- Debt Ratio
- 74%
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,087,464 | £420,093 | £418,211 | £415,860 |
| Current Assets | £1,778,990 | £3,811,018 | £3,625,238 | £1,002,634 |
| Debtors | £224,823 | £777,068 | £922,931 | £725,708 |
| Cash | £1,554,167 | £3,033,950 | £2,702,307 | £276,926 |
| Creditors (< 1 year) | £2,846,400 | £2,952,686 | £2,976,885 | £182,776 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£1,067,410) | £858,332 | £648,353 | £819,858 |
| Net Assets | £1,020,054 | |||
| Shareholder Funds | £1,020,054 | £1,278,425 | £1,066,564 | £1,235,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 10 October 2026 |
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