Rocep-Lusol Holdings Limited
Company SC053283 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Bernard Derek Frutin Director
- James Alexander Stirling Kirk Director · appointed 1995
- Jordan Maguire Director · appointed 2022
- Graham John Murnane Director · appointed 2023
Directors past 6 years
- James Alexander Stirling Kirk Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Bernard Derek Frutin Director
- James Alexander Stirling Kirk Director · appointed 1995
- Jordan Maguire Director · appointed 2022
- Graham John Murnane Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rocep Pressure Packs Limited 2 shared directors
- Gizmo Packaging Limited 2 shared directors
- Gizmo Innovations Limited 2 shared directors
Connected through a shared director
- Beathwaite Gardens Management Company Limited 1 shared director
- Gogo IP LTD 1 shared director
- Gogo INC. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC053283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1973 |
| Address | MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bernard Derek Frutin
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rocep Pressure Packs Limited
75-100% shares · notified 2016-06-30
Officers (10)
- Graham John Murnane Director · appointed 2023
- Jordan Maguire Director · appointed 2022
- James Alexander Stirling Kirk Director · appointed 1995
- Bernard Derek Frutin Director
- Chrystie, Kenneth George, Dr Secretary
Show 5 former officers
- Jordan Maguire Director · appointed 2022 · resigned 2023
- Digby Wilson Morrow Director · appointed 1999 · resigned 2004
- Robert Laird Swandells Director · resigned 2005
- Ronald Grierson Stuart Director · resigned 1996
- Goodwin, Matthew Dean, Sir Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record