Register entry · No. SC412587
MODULAR WALLING SYSTEMS HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £461,693.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Dec 2011 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O Azets Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MODULAR WALLING SYSTEMS HOLDINGS LTD current
- MODULAR WALLING SYSTEMS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £396,065 | £461,693 | 0 |
| 31 Jan 2025 | not published | not published | £705,156 | £651,142 | 0 |
| 31 Jan 2024 | not published | not published | £317,404 | £798,968 | 0 |
| 31 Jan 2023 | not published | not published | £1,040,749 | £782,385 | 0 |
| 31 Jan 2022 * | not published | not published | £60 | £-477,680 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stewart Craik Gallocher | Director | 5 Dec 2011 | — | November 1965 | British · United Kingdom |
| Simon David Bingham | Director | 1 Dec 2012 | — | April 1970 | British · England |
| Sara Jane Cundy | Secretary | 3 Sep 2013 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon David Bingham | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1970 | British · England |
| Mr Stewart Craik Gallocher | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Sep 2022 | — | November 1965 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MODULAR WALLING SYSTEMS HOLDINGS LTD still trading?
The register shows MODULAR WALLING SYSTEMS HOLDINGS LTD as active.
What does MODULAR WALLING SYSTEMS HOLDINGS LTD do?
It files these industry codes 25110 (Manufacture of metal structures and parts of structures); 71122 (Engineering related scientific and technical consulting activities).
When was MODULAR WALLING SYSTEMS HOLDINGS LTD set up?
It was incorporated on 5 December 2011.
When are MODULAR WALLING SYSTEMS HOLDINGS LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MODULAR WALLING SYSTEMS HOLDINGS LTD's next confirmation statement due?
By 17 November 2026.
Who runs MODULAR WALLING SYSTEMS HOLDINGS LTD?
MODULAR WALLING SYSTEMS HOLDINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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