Pipetech Operations Limited

ActiveSC470328 Private limited company
Incorporated
18 February 2014 (12 years)
Industry
Repair of other equipment (33190)
Accounts type
Small
Region
Scotland
Address
19 Woodside Crescent
Glasgow
G3 7UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born March 1985 (41)
Daniels, Eleanor Margaret Louise
Secretary · Appointed 26 June 2025
Director · Appointed 26 June 2025
Scottish
Born December 1990 (35)
Director · Appointed 26 June 2025
British
Born June 1966 (60)
Director · Appointed 26 June 2025
British
Born November 1983
Director · Appointed 26 June 2025
British
Born January 1985 (41)
Director · Appointed 26 June 2025
British
Born June 1986 (40)
Director · Appointed 26 June 2025
British
Born November 1986
Director · Appointed 26 June 2025
British
Born September 1968 (58)
Officer history (11 former)
1 May 2026
Appointed Parker, Benjamin Edward as Director
26 June 2025
Appointed Mccarthy, Charles Norman Drummond as Director
26 June 2025
Appointed Ritchie, Brian John as Director
26 June 2025
Appointed Beveridge, Michael John as Director
26 June 2025
Appointed Evans, Richard John as Director
26 June 2025
Appointed Hamill, Leonard George as Director
26 June 2025
Resigned Dempster, Stephen Allan as Director
26 June 2025
Appointed Mcghee, Martin as Director
26 June 2025
Appointed Addison, Scott as Director
26 June 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
26 June 2025
Resigned Brodies Secretarial Services Limited as Corporate Secretary
26 June 2025
Resigned Davies, Russel Timothy as Director
7 July 2022
Resigned Mitre Secretaries Limited as Corporate Secretary
7 July 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
16 December 2019
Resigned Doyle, Eric as Director
7 November 2019
Resigned Blackwood Partners LLP as Corporate Secretary
7 November 2019
Appointed Mitre Secretaries Limited as Corporate Secretary
10 September 2018
Resigned Brown, Helge as Director
10 September 2018
Resigned Mitchell, Paul Watt as Director
10 September 2018
Appointed Blackwood Partners LLP as Corporate Secretary
10 September 2018
Appointed Dempster, Stephen Allan as Director
10 September 2018
Resigned Mitchell, Paul as Secretary
1 November 2017
Appointed Davies, Russel Timothy as Director
1 November 2017
Appointed Doyle, Eric as Director
11 August 2017
Resigned Young, Lindsay Macarthur Boyd as Director
1 September 2015
Resigned Lilletvedt, May Britt as Director
1 September 2015
Appointed Brown, Helge as Director
11 March 2014
Appointed Lilletvedt, May Britt as Director
11 March 2014
Appointed Young, Lindsay Macarthur Boyd as Director
18 February 2014
Appointed Mitchell, Paul as Secretary
18 February 2014
Appointed Mitchell, Paul Watt as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc890003
Former controllers (2)
28 May 2026
Ceased Denholm Pipetech Holdings Limited — Owns 75–100% of shares
26 June 2025
Ceased Ramco Pipetech Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Denholm Engineering Limited Owns 75–100% of shares
Andidrain Limited Owns 75–100% of shares
Denholm Environmental Limited Owns 75–100% of shares
Hazco Environmental Limited Owns 75–100% of shares
Denholm Pipetech Holdings Limited In liquidationOwns 75–100% of shares
Pipetech Operations Limited This company Owns 75–100% of shares
Denholm Macnamee Limited Owns 75–100% of shares
Turner & Hickman Limited Owns 25–50% of shares
Denholm Oilfield Services Limited Owns 75–100% of shares
Industrial Air Power Limited Owns 75–100% of shares
Petrasco Services Limited Owns 75–100% of shares
Relay International Group Limited Owns 75–100% of shares
Denholm KSW Limited Owns 75–100% of shares
Denholm Wellclad Limited Owns 75–100% of shares
Relay Engineering Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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