FC

FERRING CONTROLLED THERAPEUTICS LIMITED

Active

Company number SC100269

Glasgow · Incorporated 28 July 1986

1 Redwood Place, East Kilbride, Glasgow, G74 5PB

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2013

Company history

Previous company names

CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED · 28 July 1986 – 3 May 2012

Company overview

Incorporated on 28 July 1986 and registered in Scotland, FERRING CONTROLLED THERAPEUTICS LIMITED remains an active private limited company, now trading for 40 years. It changed its name from CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED on 28 July 1986. Its registered office is at 1 Redwood Place, East Kilbride, Glasgow, G74 5PB. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Ferring Laboratories Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: FLURY, Robert (appointed 30 September 2024), ESMAIL, Nicolas Karim (appointed 23 June 2026) and WARK, Lorna Mary (appointed 1 July 2026). The company has been served by 26 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 8 January 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. 218 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

WL
WARK, Lorna Mary
Director
1 July 2026
EN
ESMAIL, Nicolas Karim
Director
23 June 2026
FR
FLURY, Robert
Director
30 September 2024
RJ
REGELIN, Jens
Director · Resigned
30 September 2024
GA
GILIO, Alessandro
Director · Resigned
18 July 2022
MA
METZGER, Armin
Director · Resigned
7 June 2019
FP
FALK, Per
Director · Resigned
1 April 2017
AA
ANDREW, Alison
Secretary · Resigned
31 July 2012
AA
ANDREW, Alison
Director · Resigned
30 July 2012
JS
JEFFREY, Susan
Director · Resigned
30 July 2012
MC
MACDONALD, Cameron Mackay
Secretary · Resigned
23 December 2011
CA
COTTER, Adrian Peter
Director · Resigned
23 December 2011
DP
DANGLAS, Pascal Rene Olivier Ludovic Edouard
Director · Resigned
23 December 2011
MC
MACDONALD, Cameron Mackay
Director · Resigned
11 June 2007
BJ
BOND, John Adrian
Director · Resigned
3 January 2005
ND
NICOLSON, Donald Magnus
Director · Resigned
4 October 2002
WD
WILLSON, Dennis Frederick
Director · Resigned
29 July 2002
WR
WEIR, Robert Foster
Director · Resigned
19 December 2001
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
24 May 1994
GH
GREEN, Henry
Director · Resigned
1 February 1994
DR
DONALD, Robin Gardner
Director · Resigned
1 October 1992
SR
STORM, Richard Peter
Director · Resigned
22 May 1992
PR
PROPPER, Richard D
Director · Resigned
1 February 1992
MA
MICHAELIS, Arthur Frederick
Director · Resigned
—
WR
WEIR, Robert Foster
Director · Resigned
—
AS
ANDERS, Stanley Schultz
Director · Resigned
—
PJ
PICKARD, James Frederick, Dr
Director · Resigned
—
RR
R & R URQUHART
Corporate Secretary · Resigned
—

Persons with significant control

PS
Ferring Laboratories Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2020

Funding

1 funding round
19 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
1 September 2026 View
Legacy
Other
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Accounts
21 January 2025 View
Legacy
Other
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2024 View
Legacy
Accounts
6 March 2024 View
Legacy
Other
6 March 2024 View
Legacy
Other
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Certificate Change Of Name Company
Change Of Name
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Medium
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Accounts With Accounts Type Medium
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Medium
Accounts
8 April 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Resolution
Resolution
2 April 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Auditors Resignation Company
Auditors
18 September 2007 View
Legacy
Officers
30 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Mortgage
7 December 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Mortgage Alter Floating Charge
Mortgage
31 August 2005 View
Mortgage Alter Floating Charge
Mortgage
31 August 2005 View
Mortgage Alter Floating Charge
Mortgage
25 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Mortgage
17 April 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Capital
8 February 2002 View
Memorandum Articles
Incorporation
24 January 2002 View
Resolution
Resolution
24 January 2002 View
Resolution
Resolution
24 January 2002 View
Resolution
Resolution
24 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Annual Return
1 February 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Annual Return
5 March 1999 View
Auditors Resignation Company
Auditors
17 September 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
25 October 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
19 August 1993 View
Memorandum Articles
Incorporation
17 February 1993 View
Memorandum Articles
Incorporation
22 January 1993 View
Memorandum Articles
Incorporation
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Annual Return
18 March 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Annual Return
15 April 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
9 December 1988 View
Legacy
Officers
25 October 1988 View
Miscellaneous
Miscellaneous
3 March 1988 View
Legacy
Annual Return
25 February 1988 View
Miscellaneous
Miscellaneous
4 June 1987 View
Legacy
Mortgage
22 May 1987 View
Memorandum Articles
Incorporation
19 May 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Accounts
3 April 1987 View
Legacy
Address
31 March 1987 View
Legacy
Officers
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
14 August 1986 View
Legacy
Officers
14 August 1986 View
Legacy
Officers
8 August 1986 View
Incorporation Company
Incorporation
28 July 1986 View
Certificate Incorporation
Incorporation
23 July 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

INTELLIGENT ACCESS SOLUTIONS LIMITED
#SC387991
1 George Square, Glasgow, G2 1AL
active
QUAYLE MUNRO INFRASTRUCTURE FINANCE LIMITED
#SC361497
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
dissolved
AAR AIRCRAFT SYSTEMS SUPPORT LIMITED
#SC355040
151 St. Vincent Street, Glasgow, G2 5NJ
dissolved
CORNHILL CORDING 1 FOUNDER PARTNER GP LIMITED
#SC354099
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
dissolved
AAR AEROSPACE INTERNATIONAL LIMITED
#SC353568
151 St. Vincent Street, Glasgow, G2 5NJ
dissolved
Show all related companies

Companies at this postcode

G74 5PB

EUREKA SOLUTIONS (SCOTLAND) LIMITED
#SC165567
active
UNITED BRANDS LTD
#SC527065
active
GDK INTERNATIONAL LIMITED
#SC551701
active
HERO BRANDS LTD
#SC586287
active
TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.
#SC602583
active
See all companies at G74 5PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.