TP

TOUCHSTAR PLC

Active

Company number SC005543

Glasgow · Incorporated 24 February 1904

1 George Square, Glasgow, G2 1AL

Activities of head offices · SIC 70100

Status
Active
Company age
122 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

EADIE BROS. HOLDINGS LIMITED · 24 February 1904 – 21 May 1986

EADIE HOLDINGS PLC · 21 May 1986 – 2 April 2001

BELGRAVIUM TECHNOLOGIES PLC · 2 April 2001 – 24 May 2016

Previous registered addresses

151 St Vincent Street Glasgow G2 5NJ · until 25 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JL
JONES, Lynden Neil
Director
18 March 2025
RN
ROURKE, Natasha Marie
Director
12 December 2023
CJ
CHRISTMAS, John Leslie
Director
1 November 2015
RN
ROURKE, Natasha Marie
Secretary
31 October 2015
MI
MARTIN, Ian Paul
Director
28 May 2015
HJ
HALL, Jon Simpson
Director · Resigned
24 April 2017
PC
PHILLIPS, Christopher Francis
Secretary · Resigned
1 January 2010
UM
UNWIN, Michael Paul
Director · Resigned
1 January 2010
PC
PHILLIPS, Christopher Francis
Director · Resigned
6 March 2007
HM
HARDY, Mark William
Director · Resigned
21 October 2005
DS
DAY, Stephen John
Director · Resigned
25 January 2001
UM
UNWIN, Michael Paul
Secretary · Resigned
6 July 2000
SW
SMITH, William James
Secretary · Resigned
21 August 1997
SW
SMITH, William James
Director · Resigned
14 July 1997
MR
MCDOUGALL, Roderick Dugald
Director · Resigned
26 March 1997
JJ
JACKSON, John David
Secretary · Resigned
5 March 1997
KJ
KEMBERY, John Philip
Director · Resigned
1 September 1996
PC
PHILLIPS, Christopher Francis
Director · Resigned
28 June 1995
PR
PARR, Richard Harold Glyn
Director · Resigned
11 December 1991
JJ
JACKSON, John David
Director · Resigned
31 May 1991
GH
GREEN, Harols Michael
Secretary · Resigned
1 June 1990
GH
GREEN, Harold Michael
Director · Resigned
1 December 1989
CJ
COCKBURN, James Russell
Secretary · Resigned
—
BP
BROMWICH, Peter Francis Thomas
Director · Resigned
—
CJ
COCKBURN, James Russell
Director · Resigned
—
GW
GRAHAM, William
Director · Resigned
—
MR
MATHER, Roderic Cameron
Director · Resigned
—
SG
SMITH, Graeme Richard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
19 June 2026 View
Accounts With Accounts Type Group
Accounts
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Resolution
Resolution
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Accounts With Accounts Type Interim
Accounts
5 June 2025 View
Accounts With Accounts Type Group
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Resolution
Resolution
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Accounts With Accounts Type Interim
Accounts
8 May 2024 View
Resolution
Resolution
24 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Capital Return Purchase Own Shares
Capital
18 October 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 October 2023 View
Accounts With Accounts Type Interim
Accounts
22 September 2023 View
Accounts With Accounts Type Group
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2023 View
Certificate Capital Reduction Share Premium
Capital
27 April 2023 View
Legacy
Capital
27 April 2023 View
Resolution
Resolution
21 June 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Resolution
Resolution
23 July 2021 View
Accounts With Accounts Type Group
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Resolution
Resolution
13 July 2020 View
Accounts With Accounts Type Group
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Resolution
Resolution
17 July 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 May 2019 View
Legacy
Miscellaneous
28 May 2019 View
Legacy
Miscellaneous
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Resolution
Resolution
5 July 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2016 View
Legacy
Capital
12 July 2016 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
12 July 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2016 View
Capital Alter Shares Consolidation
Capital
15 June 2016 View
Capital Alter Shares Subdivision
Capital
14 June 2016 View
Memorandum Articles
Incorporation
1 June 2016 View
Resolution
Resolution
1 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Resolution
Resolution
26 May 2016 View
Certificate Change Of Name Company
Change Of Name
24 May 2016 View
Resolution
Resolution
24 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Group
Accounts
18 June 2015 View
Resolution
Resolution
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2014 View
Resolution
Resolution
10 June 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Resolution
Resolution
6 June 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Resolution
Resolution
28 June 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 July 2011 View
Resolution
Resolution
14 June 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Annual Return Company With Made Up Date
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Resolution
Resolution
7 June 2010 View
Accounts With Accounts Type Group
Accounts
21 May 2010 View
Termination Secretary Company With Name
Officers
27 January 2010 View
Appoint Person Secretary Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Legacy
Annual Return
19 June 2009 View
Resolution
Resolution
2 June 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Group
Accounts
3 July 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Capital
30 December 2007 View
Legacy
Capital
27 December 2007 View
Legacy
Annual Return
25 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Accounts With Accounts Type Group
Accounts
25 May 2007 View
Legacy
Capital
27 April 2007 View
Memorandum Articles
Incorporation
19 April 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Group
Accounts
15 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Mortgage
4 February 2006 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Mortgage
17 November 2005 View
Legacy
Mortgage
17 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Annual Return
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Accounts With Accounts Type Group
Accounts
29 April 2005 View
Legacy
Annual Return
28 June 2004 View
Legacy
Capital
18 June 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Accounts With Accounts Type Group
Accounts
22 April 2004 View
Legacy
Annual Return
5 June 2003 View
Legacy
Capital
5 May 2003 View
Accounts With Accounts Type Group
Accounts
5 May 2003 View
Legacy
Capital
11 April 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Annual Return
4 July 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full Group
Accounts
20 June 2001 View
Resolution
Resolution
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Officers
3 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Certificate Capital Cancellation Share Premium Account
Capital
19 February 2001 View
Court Order
Miscellaneous
19 February 2001 View
Legacy
Officers
29 January 2001 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 2000 View
Legacy
Annual Return
28 June 2000 View
Certificate Capital Reduction Share Premium
Capital
10 January 2000 View
Court Order
Miscellaneous
10 January 2000 View
Resolution
Resolution
16 November 1999 View
Resolution
Resolution
16 November 1999 View
Memorandum Articles
Incorporation
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full Group
Accounts
21 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Address
1 April 1999 View
Legacy
Address
1 April 1999 View
Legacy
Address
17 March 1999 View
Auditors Resignation Company
Auditors
26 November 1998 View
Auditors Resignation Company
Auditors
24 September 1998 View
Legacy
Capital
14 July 1998 View
Accounts With Accounts Type Full Group
Accounts
30 June 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Capital
18 June 1998 View
Miscellaneous
Miscellaneous
15 June 1998 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full Group
Accounts
29 May 1997 View
Memorandum Articles
Incorporation
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Full Group
Accounts
10 June 1996 View
Statement Of Affairs
Miscellaneous
12 September 1995 View
Legacy
Capital
12 September 1995 View
Legacy
Officers
3 July 1995 View
Accounts With Accounts Type Full Group
Accounts
22 June 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Capital
20 February 1995 View
Legacy
Capital
20 February 1995 View
Resolution
Resolution
20 February 1995 View
Resolution
Resolution
20 February 1995 View
Resolution
Resolution
15 February 1995 View
Resolution
Resolution
15 February 1995 View
Legacy
Capital
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1994 View
Legacy
Annual Return
20 June 1994 View
Legacy
Address
1 March 1994 View
Legacy
Officers
26 October 1993 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full Group
Accounts
11 June 1993 View
Legacy
Capital
14 May 1993 View
Legacy
Mortgage
14 January 1993 View
Legacy
Mortgage
12 January 1993 View
Legacy
Mortgage
12 January 1993 View
Legacy
Mortgage
12 January 1993 View
Legacy
Mortgage
12 January 1993 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Full Group
Accounts
28 July 1992 View
Memorandum Articles
Incorporation
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Miscellaneous
Miscellaneous
28 May 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Mortgage
12 December 1991 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Annual Return
11 September 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
25 June 1990 View
Accounts With Accounts Type Full Group
Accounts
18 May 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Officers
30 August 1989 View
Miscellaneous
Miscellaneous
29 August 1989 View
Miscellaneous
Miscellaneous
29 August 1989 View
Miscellaneous
Miscellaneous
21 August 1989 View
Miscellaneous
Miscellaneous
21 August 1989 View
Legacy
Annual Return
31 July 1989 View
Miscellaneous
Miscellaneous
5 July 1989 View
Memorandum Articles
Incorporation
5 July 1989 View
Resolution
Resolution
5 July 1989 View
Resolution
Resolution
5 July 1989 View
Resolution
Resolution
5 July 1989 View
Miscellaneous
Miscellaneous
30 June 1989 View
Accounts With Accounts Type Full Group
Accounts
21 June 1989 View
Legacy
Officers
1 June 1989 View
Miscellaneous
Miscellaneous
13 May 1989 View
Miscellaneous
Miscellaneous
6 May 1989 View
Miscellaneous
Miscellaneous
6 May 1989 View
Legacy
Annual Return
8 December 1988 View
Miscellaneous
Miscellaneous
11 October 1988 View
Accounts With Accounts Type Full Group
Accounts
30 August 1988 View
Miscellaneous
Miscellaneous
27 July 1988 View
Legacy
Officers
24 June 1988 View
Miscellaneous
Miscellaneous
17 May 1988 View
Resolution
Resolution
17 May 1988 View
Resolution
Resolution
17 May 1988 View
Resolution
Resolution
17 May 1988 View
Miscellaneous
Miscellaneous
29 April 1988 View
Legacy
Address
29 December 1987 View
Legacy
Officers
22 June 1987 View
Legacy
Annual Return
5 June 1987 View
Accounts With Made Up Date
Accounts
5 June 1987 View
Miscellaneous
Miscellaneous
13 May 1987 View
Miscellaneous
Miscellaneous
13 May 1987 View
Legacy
Annual Return
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 November 1986 View
Legacy
Officers
18 August 1986 View
Legacy
Officers
6 June 1986 View
Accounts With Made Up Date
Accounts
28 May 1986 View
Certificate Change Of Name Company
Change Of Name
21 May 1986 View
Miscellaneous
Miscellaneous
24 February 1904 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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