Ltd Facts The UK company register, as filed

Register entry · No. SC225755

TIS MANUFACTURING LIMITED

Active Private Limited Company Incorporated 28 Nov 2001

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2 to look at 8 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (30 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Last filed accounts

    Net assets £5,624,870.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 28 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE A, 1 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1BR

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. TIS MANUFACTURING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £2,248,361 £5,624,870 40
30 Jun 2024 not published not published £1,625,871 £5,340,146 50
30 Jun 2023 not published not published £313,174 £5,809,439 40
30 Jun 2022 not published not published £1,468,467 £5,301,649 28
30 Jun 2021 not published not published £1,466,426 £5,182,808 29
30 Jun 2020 not published not published £632,783 £5,134,509 25

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Rebecca McDowall Director 30 Oct 2026 — July 1994 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aventurine Holdings Limited company · 17459193 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TIS MANUFACTURING LIMITED still trading?

The register shows TIS MANUFACTURING LIMITED as active.

What does TIS MANUFACTURING LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was TIS MANUFACTURING LIMITED set up?

It was incorporated on 28 November 2001.

When are TIS MANUFACTURING LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is TIS MANUFACTURING LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs TIS MANUFACTURING LIMITED?

TIS MANUFACTURING LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 04335740 INGENIA SOLUTIONS LIMITED Active Private Limited Company Inc. 6 Dec 2001 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 04334872 EARLYSTATE LIMITED Active Private Limited Company Inc. 5 Dec 2001 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. NI042036 SRS LTD Active Private Limited Company Inc. 30 Nov 2001 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 04332159 WEISS UK LIMITED Active Private Limited Company Inc. 30 Nov 2001 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 04330423 BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED Active Private Limited Company Inc. 28 Nov 2001 28410 · Manufacture of metal forming machinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House