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Company number
SC277048

CLS SURFACES (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

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
CLS SURFACES (HOLDINGS) LIMITED
Company number
SC277048
Registered office
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2004
Status
Active
Age
21 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Martin Kiely
has significant influence or control
Notified 01/07/2016
Wh Malcolm Ltd
owns 75–100% of shares
Notified 30/06/2020

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

Wh Malcolm Ltd name only
owns 75–100% of shares Notified 30/06/2020
Mr Martin Kiely
born 04/1963 · United Kingdom has significant influence or control Control ended 30/06/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2020 Person with significant control ceased Mr Martin Kiely
30/06/2020 Person with significant control added Wh Malcolm Ltd
01/07/2016 Person with significant control added Mr Martin Kiely

Documents for CLS SURFACES (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CLS SURFACES (HOLDINGS) LIMITED?
According to the official registry, the company number of CLS SURFACES (HOLDINGS) LIMITED is SC277048.
Where is CLS SURFACES (HOLDINGS) LIMITED registered?
The registered office is BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU.
What is the SIC code of CLS SURFACES (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CLS SURFACES (HOLDINGS) LIMITED?
Mr Martin Kiely is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CLS SURFACES (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About CLS SURFACES (HOLDINGS) LIMITED (SC277048)

CLS SURFACES (HOLDINGS) LIMITED is a private limited company incorporated on 6 December 2004 and registered in the United Kingdom under company number SC277048. Its registered office is at BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Martin Kiely. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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