Worldmark UK Limited

ActiveSC200673 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Printing n.e.c. (18129)
Accounts type
Full
Region
Scotland
Address
4 Redwood Crescent
East Kilbride
Glasgow
G74 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
5 June 2026
Resigned Sanderson, Michael Andrew as Director
29 September 2017
Resigned Karama, Nader as Secretary
22 July 2016
Resigned Zerbinati, Charline as Director
16 June 2016
Appointed Sanderson, Michael Andrew as Director
1 April 2016
Appointed Karama, Nader as Secretary
31 March 2016
Resigned Duffin, Francis Paul as Director
31 March 2016
Resigned Duffin, Francis Paul as Secretary
10 March 2016
Appointed Cumming, Derek Robert as Director
10 March 2016
Appointed Beckram, Mark Anthony as Director
10 March 2016
Appointed Zerbinati, Charline as Director
10 March 2016
Appointed Martin, Geoffrey Thomas as Director
14 December 2015
Resigned Graham, William as Director
31 July 2009
Appointed Duffin, Francis Paul as Director
5 July 2009
Resigned Dargan, John as Director
22 July 2005
Appointed Duffin, Francis Paul as Secretary
22 July 2005
Resigned Graham, William as Secretary
23 September 2004
Appointed Graham, William as Secretary
23 September 2004
Appointed Graham, William as Director
21 September 2004
Resigned Mathieson, Malcolm as Director
21 September 2004
Resigned Mathieson, Malcolm as Secretary
24 October 2003
Appointed Mathieson, Malcolm as Secretary
24 October 2003
Resigned Mitchell, David as Secretary
24 October 2003
Appointed Mathieson, Malcolm as Director
31 August 2003
Resigned Campbell, Lindsay as Director
31 August 2003
Resigned Campbell, Lindsay as Secretary
31 August 2003
Appointed Mitchell, David as Secretary
30 November 1999
Appointed Dargan, John as Director
30 November 1999
Appointed Campbell, Lindsay as Director
30 November 1999
Resigned Macritchie, George as Director
30 November 1999
Resigned Fraser, Nicol Roderick Peter as Director
30 November 1999
Appointed Campbell, Lindsay as Secretary
30 November 1999
Resigned Sneddon, David John as Secretary
30 November 1999
Resigned Sneddon, David John as Director
29 November 1999
Appointed Fraser, Nicol Roderick Peter as Director
11 November 1999
Appointed Sneddon, David John as Secretary
11 November 1999
Appointed Sneddon, David John as Director
11 November 1999
Appointed Macritchie, George as Director
11 November 1999
Resigned Dm Company Services Limited as Corporate Nominee Secretary
11 November 1999
Resigned Bruce, Roderick Lawrence as Nominee Director
11 November 1999
Resigned Minto, Bruce Watson as Nominee Director
11 October 1999
Appointed Dm Company Services Limited as Corporate Nominee Secretary
11 October 1999
Appointed Bruce, Roderick Lawrence as Nominee Director
11 October 1999
Appointed Minto, Bruce Watson as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc199083

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
Humphreys Holdings Ltd In liquidationOwns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
Master Marketing Products Limited DissolvedOwns 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
Oomph Made Limited DissolvedOwns 75–100% of shares
Visitor Management Limited In liquidationOwns 75–100% of shares
We Print Gifts Limited In liquidationOwns 75–100% of shares
We Print Lanyards Ltd Status not confirmedOwns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited This company Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates11 October 2026
24 June 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
16 October 2025Confirmation statement with no updates11 October 2025
7 July 2025Full accounts31 December 2024
Show all 133 filings

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