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Company number
SC134398

TI UK CONTRACTING LIMITED

Officer · STARK, David and 27 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TI UK CONTRACTING LIMITED
Company number
SC134398
Registered office
TAY HOUSE, 300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND · 2,152 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 1991
Status
Active
Age
34 years
Previous names
TI CALLENBERG UK LIMITED (to 17 Jan 2022) · TICON INSULATION LIMITED (to 17 Jan 2022)
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

Officers

2 active · 26 resigned

secretary
Appointed 29/10/2009
Active
director
Appointed 23/05/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ti Con Group Companies Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/12/2022
Ti Marine Contracting As
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/12/2022
Ti Marine Contracting As name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/12/2022

Serving officers

secretary Appointed 29/10/2009
director Appointed 23/05/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/12/2022 Person with significant control ceased Ti Marine Contracting As
28/12/2022 Person with significant control added Ti Con Group Companies Ltd
17/01/2022 Registered name changed TICON INSULATION LIMITED TI CALLENBERG UK LIMITED
17/01/2022 Registered name changed TI CALLENBERG UK LIMITED TI UK CONTRACTING LIMITED
05/01/2022 Director resigned FORSSTROM, Thomas
05/01/2022 Director resigned BORNAK, Michael Daniel
12/12/2018 Director resigned SORENSEN, Anstein
30/03/2018 Director resigned BANNERMAN, Philip John
18/10/2016 Director appointed BORNAK, Michael Daniel
17/10/2016 Director resigned TRAAHOLT, Jan Petter
06/04/2016 Person with significant control added Ti Marine Contracting As
30/04/2015 Director resigned FLO, Thomas
30/04/2015 Director appointed SORENSEN, Anstein
30/04/2015 Director appointed FORSSTROM, Thomas
19/06/2013 Director resigned STOCKLEY, Peter Graham Murray
19/06/2013 Director appointed BANNERMAN, Philip John
10/05/2012 Secretary resigned STARK, David
10/05/2012 Secretary resigned STARK, David
10/05/2012 Director appointed FLO, Thomas
30/06/2011 Director resigned MIKALSEN, Svein

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,030
▼ 19.4%
1,278
Net assets 994
▼ 22.3%
1,278
Employees (avg) 5
▲ 25.0%
4

Documents for TI UK CONTRACTING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

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Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TI UK Contracting Limited — G2 4JR
Tier 1 · renews 05/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TI UK CONTRACTING LIMITED?
According to the official registry, the company number of TI UK CONTRACTING LIMITED is SC134398.
Where is TI UK CONTRACTING LIMITED registered?
The registered office is TAY HOUSE, 300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND.
Who runs TI UK CONTRACTING LIMITED?
STARK, David is listed among the officers of TI UK CONTRACTING LIMITED.
What is the SIC code of TI UK CONTRACTING LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls TI UK CONTRACTING LIMITED?
Ti Con Group Companies Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TI UK CONTRACTING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TI UK CONTRACTING LIMITED (SC134398)

TI UK CONTRACTING LIMITED is a private limited company incorporated on 10 October 1991 and registered in the United Kingdom under company number SC134398. Its registered office is at TAY HOUSE, 300 BATH STREET, GLASGOW, G2 4JR, SCOTLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Ti Con Group Companies Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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