Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Maxtube Limited
- Incorporated
- 31 May 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Craig BrandMartin Reid BremnerJohn Simpson
- Accounts type
- Small
- Region
- Scotland
- Address
- Johnstone House52-54 Rose StreetAberdeenAB10 1HA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Brand, Craig
Director · Appointed 23 October 2023
British
Born December 1977 (48)
Brand, Craig
Secretary · Appointed 4 June 2018
Bremner, Martin Reid
Director · Appointed 5 December 2006
British
Born January 1972 (54)
Simpson, John
Director · Appointed 6 August 2003
British
Born March 1966 (60)
Officer history (16 former)
23 October 2023
Appointed Brand, Craig as Director
30 April 2022
4 June 2018
Appointed Brand, Craig as Secretary
4 June 2018
Resigned Petroleum Pipe Secretaries Ltd as Corporate Secretary
24 November 2008
Appointed Petroleum Pipe Secretaries Ltd as Corporate Secretary
24 November 2008
Resigned River Oaks Corporate Services Ltd. as Corporate Secretary
13 August 2007
Resigned Farnfield, Richard Mark as Director
10 March 2007
Resigned Duthie, Peter as Director
5 December 2006
Appointed Bremner, Martin Reid as Director
1 February 2006
Resigned Spence, James as Director
24 January 2006
Appointed Duthie, Peter as Director
28 November 2005
Resigned Smith, David Graham as Director
3 August 2005
Appointed Farnfield, Richard Mark as Director
3 August 2005
1 November 2004
Appointed Smith, David Graham as Director
1 November 2004
Resigned Tyacke, Julian Charles as Director
26 September 2004
Resigned Mccrory, Samuel as Director
22 June 2004
Appointed River Oaks Corporate Services Ltd. as Corporate Secretary
22 June 2004
Resigned Wingrove, Andrew as Secretary
15 September 2003
Appointed Mccrory, Samuel as Director
15 September 2003
15 September 2003
Appointed Wingrove, Andrew as Secretary
15 September 2003
15 August 2003
15 August 2003
9 August 2003
Appointed Spence, James as Director
6 August 2003
Appointed Simpson, John as Director
10 December 2002
Resigned Mudge, Joseph Krist as Director
7 October 1999
Appointed Tyacke, Julian Charles as Director
7 October 1999
7 October 1999
Resigned Gilby, Belinda as Secretary
7 October 1999
26 September 1996
Appointed Gilby, Belinda as Secretary
26 September 1996
Resigned Stenhouse, Paul as Secretary
31 May 1996
Appointed Stenhouse, Paul as Secretary
31 May 1996
Appointed Mudge, Joseph Krist as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 April 2019
Ceased Julian Charles Tyacke — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£20,013,000)
- Cash
- £63,000
- Employees
- 16
- Debt Ratio
- 1383%
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £243,000 |
| Current Assets | £1,317,000 |
| Cash | £63,000 |
| Creditors (< 1 year) | £11,573,000 |
| Creditors (> 1 year) | £10,000,000 |
| Net Current Assets | (£10,256,000) |
| Net Assets | (£20,013,000) |
| Shareholder Funds | (£20,013,000) |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 23 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 15 July 2025 | Second filing of Confirmation Statement | 31 May 2025 | ||
| 2 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 29 May 2025 | Director's details changed |
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