Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Worldmark International Limited
- Incorporated
- 19 August 1999 (27 years)
- Industry
- Printing n.e.c. (18129)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 4 Redwood CrescentEast KilbrideGlasgowG74 5PA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2016
British
Born February 1970 (56)
Director · Appointed 10 March 2016
British
Born July 1964 (62)
Director · Appointed 10 March 2016
British
Born June 1954 (72)
Officer history (29 former)
5 June 2026
29 September 2017
Resigned Karama, Nader as Secretary
22 July 2016
14 June 2016
1 April 2016
Appointed Karama, Nader as Secretary
31 March 2016
31 March 2016
10 March 2016
10 March 2016
10 March 2016
10 March 2016
14 December 2015
31 July 2009
5 July 2009
18 January 2007
18 January 2007
18 January 2007
21 July 2006
21 July 2006
23 September 2005
23 September 2005
22 July 2005
22 July 2005
23 September 2004
23 September 2004
21 September 2004
21 September 2004
24 October 2003
24 October 2003
24 October 2003
24 October 2003
8 September 2003
8 September 2003
8 September 2003
8 September 2003
15 February 2002
31 January 2002
Resigned Lewis, Alasdair as Director
25 January 2002
25 January 2002
16 January 2002
1 November 2001
28 February 2000
23 February 2000
23 February 2000
23 February 2000
31 January 2000
29 November 1999
29 November 1999
29 November 1999
29 November 1999
Appointed Lewis, Alasdair as Director
29 November 1999
29 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
19 August 1999
19 August 1999
19 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02422763
Former controllers (1)
9 February 2018
Ceased Worldmark International Investments Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Worldmark International Limited This company Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 19 August 2025 | Confirmation statement with updates | 19 August 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 |
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