Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
CLS Surfaces (Holdings) Limited
- Incorporated
- 6 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- David Archer
- Owned by
- WH Malcolm Ltd
- Accounts type
- Full
- Region
- Scotland
- Address
- Brookfield HouseBurnbrae DriveLinwood Industrial EstatePA3 3BU
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Archer, David
Director · Appointed 1 July 2020
British
Born October 1969 (57)
Director · Appointed 27 January 2006
British
Born December 1960 (65)
Officer history (9 former)
2 February 2024
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
30 May 2023
Resigned Dittrich, Frank Rolf as Director
29 May 2023
Resigned Vorbrodt, Andreas as Director
1 July 2020
Appointed Archer, David as Director
30 June 2020
7 April 2020
Appointed Vorbrodt, Andreas as Director
7 April 2020
Resigned Deimling, Markus as Director
20 August 2013
Resigned Karrer, Sebastian Franz as Director
20 August 2013
Appointed Dittrich, Frank Rolf as Director
20 August 2013
Resigned Pilgenrother, Christian Holger as Director
20 August 2013
Appointed Deimling, Markus as Director
27 January 2006
Appointed Karrer, Sebastian Franz as Director
27 January 2006
Appointed Pilgenrother, Christian Holger as Director
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
6 December 2004
6 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WH Malcolm Ltd
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Limited Company
Former controllers (1)
30 June 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CLS Surfaces (Holdings) Limited This company
Charles Lawrence Surfaces Limited Owns 75–100% of shares
Woodholme Construction Services Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 January 2026 | ||
| 19 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 31 October 2025 | Full accounts | 31 January 2025 | ||
| 1 May 2025 | Satisfaction of a charge in full | |||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 |
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