REGENERSIS (GLASGOW) LIMITED

Company summary

0 outstanding charges

Company number: SC112872
Status: DISSOLVED
Incorporated / age: 22 August 198833 years
Registered office: 1 James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom
Nature of business
Other telecommunications activities
Other service activities n.e.c.
Previous company names
TOTAL REPAIR SOLUTIONS LIMITED
REGENERSIS (GLASGOW) LIMITED
TOTAL REPAIR SOLUTIONS LIMITED
WESTWOOD COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLC SECRETARIAL SERVICES LTD ACTIVE	Secretary	01 Jul 2018				10 Aldersgate Street, Aldersgate Street, London, EC1A 4HJ, England
HOWE, Christopher ACTIVE	Director	04 Apr 2016		United States	June 1967	1, James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom
PARSONS, Gerald Joseph ACTIVE	Director	04 Apr 2016		United States	June 1952	1, James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom
PARSONS, Leo David ACTIVE	Director	04 Apr 2016		United States	June 1960	1, James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom
DICK, William Austin RESIGNED	Secretary	22 Aug 1988	01 May 1990			92, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP
EMANUEL, Richard John Metcalfe RESIGNED	Secretary	07 Oct 1993	31 Dec 2002			Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
JOHNSTON, Philip James RESIGNED	Secretary	31 Dec 2002	06 Jun 2003			10 Mclaren Grove, Kittoch Glen, East Kilbride, Glasgow, G74 4SR
SINCLAIR, Margaret RESIGNED	Secretary	01 Mar 1993	07 Oct 1993			37 Turnberry Drive, Newton Mearns, Glasgow, G77 5SE
TANSINI, Sergio RESIGNED	Secretary	19 Oct 2007	01 Sep 2009			55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR
TELFORD, Bruce RESIGNED	Secretary	01 May 1990	01 Mar 1993			Westwood,51 Broompark Drive, Newton Mearns, Renfrewshire, G77 5EH
TEMPLE, John Nicholas RESIGNED	Secretary	01 Sep 2009	01 Jul 2010			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
WEATHERALL, Sally RESIGNED	Secretary	01 Jul 2010	31 May 2011			32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF
WILLIAMS, Paul RESIGNED	Secretary	06 Jun 2003	19 Oct 2007			18 Kirkhouse Road, Blanefield, Glasgow, G63 9DA
LORRAINE YOUNG COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2014	30 Jun 2018			Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	01 Jun 2011	01 Oct 2014			271, Regent Street, London, W1B 2ES, England
DHODY, Jog RESIGNED	Director	21 Mar 2012	04 Apr 2016	England	April 1978	32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF
EMANUEL, Richard John Metcalfe RESIGNED	Director	07 Oct 1993	31 Dec 2002	Monaco	October 1967	Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
GORMAN, Christopher Simon RESIGNED	Director	07 Oct 1993	02 Jul 1998	Scotland	December 1966	Ravenswood Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN
JOHNSTON, Philip James RESIGNED	Director	01 Feb 1999	06 Jun 2003	Scotland	March 1968	10 Mclaren Grove, Kittoch Glen, East Kilbride, Glasgow, G74 4SR
KELHAM, David William RESIGNED	Director	07 Jun 2010	30 Jun 2010	England	December 1957	32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF
KELHAM, David William RESIGNED	Director	01 Sep 2009	07 Jun 2010	England	December 1957	Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
LEE, Andrew Stephen RESIGNED	Director	01 Jul 2011	01 Jan 2014	United Kingdom	March 1958	4th, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom
SIMPSON, William Alexander RESIGNED	Director	31 Dec 2002	01 Sep 2009	Scotland	September 1948	8 Airbles Farm Road, Motherwell, Lanarkshire, ML1 3AZ
STOKES, Gary Martin RESIGNED	Director	01 Sep 2009	08 Mar 2011	England	May 1961	16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG
TANSINI, Sergio RESIGNED	Director	28 Mar 2011	01 Jul 2011	Scotland	February 1956	32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF
TANSINI, Sergio RESIGNED	Director	31 Dec 2002	01 Sep 2009	Scotland	February 1956	55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR
TELFORD, Bruce RESIGNED	Director	22 Aug 1988	11 Mar 1994			Westwood,51 Broompark Drive, Newton Mearns, Renfrewshire, G77 5EH
TELFORD, Robert RESIGNED	Director	18 Jul 1991	30 Sep 1992		September 1949	1-102 Byres Road, Glasgow, Lanarkshire, G11 5RD
WHYTE, John Joseph RESIGNED	Director	07 Oct 1993	31 Dec 2002	Scotland	April 1949	8 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG
WILSON, Jeremy Michael Charles RESIGNED	Director	07 Jun 2010	21 Mar 2012	England	June 1966	Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

CLC SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Jul 2018
Address: 10 Aldersgate Street, Aldersgate Street, London, EC1A 4HJ, England

HOWE, Christopher ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: United States
Date of birth: June 1967
Address: 1, James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom

PARSONS, Gerald Joseph ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: United States
Date of birth: June 1952
Address: 1, James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom

PARSONS, Leo David ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: United States
Date of birth: June 1960
Address: 1, James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom

DICK, William Austin RESIGNED
Role: Secretary
Appointed on: 22 Aug 1988
Resigned on: 01 May 1990
Address: 92, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP

EMANUEL, Richard John Metcalfe RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 31 Dec 2002
Address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000

JOHNSTON, Philip James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 06 Jun 2003
Address: 10 Mclaren Grove, Kittoch Glen, East Kilbride, Glasgow, G74 4SR

SINCLAIR, Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 07 Oct 1993
Address: 37 Turnberry Drive, Newton Mearns, Glasgow, G77 5SE

TANSINI, Sergio RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 01 Sep 2009
Address: 55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR

TELFORD, Bruce RESIGNED
Role: Secretary
Appointed on: 01 May 1990
Resigned on: 01 Mar 1993
Address: Westwood,51 Broompark Drive, Newton Mearns, Renfrewshire, G77 5EH

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 01 Jul 2010
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

WEATHERALL, Sally RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 31 May 2011
Address: 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF

WILLIAMS, Paul RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 19 Oct 2007
Address: 18 Kirkhouse Road, Blanefield, Glasgow, G63 9DA

LORRAINE YOUNG COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 30 Jun 2018
Address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 01 Oct 2014
Address: 271, Regent Street, London, W1B 2ES, England

DHODY, Jog RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: April 1978
Address: 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF

EMANUEL, Richard John Metcalfe RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 31 Dec 2002
Country of Residence: Monaco
Date of birth: October 1967
Address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000

GORMAN, Christopher Simon RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 02 Jul 1998
Country of Residence: Scotland
Date of birth: December 1966
Address: Ravenswood Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN

JOHNSTON, Philip James RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Jun 2003
Country of Residence: Scotland
Date of birth: March 1968
Address: 10 Mclaren Grove, Kittoch Glen, East Kilbride, Glasgow, G74 4SR

KELHAM, David William RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: December 1957
Address: 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF

KELHAM, David William RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: December 1957
Address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ

LEE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 4th, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom

SIMPSON, William Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Sep 2009
Country of Residence: Scotland
Date of birth: September 1948
Address: 8 Airbles Farm Road, Motherwell, Lanarkshire, ML1 3AZ

STOKES, Gary Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Mar 2011
Country of Residence: England
Date of birth: May 1961
Address: 16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG

TANSINI, Sergio RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 01 Jul 2011
Country of Residence: Scotland
Date of birth: February 1956
Address: 32 Fountain Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RF

TANSINI, Sergio RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Sep 2009
Country of Residence: Scotland
Date of birth: February 1956
Address: 55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR

TELFORD, Bruce RESIGNED
Role: Director
Appointed on: 22 Aug 1988
Resigned on: 11 Mar 1994
Address: Westwood,51 Broompark Drive, Newton Mearns, Renfrewshire, G77 5EH

TELFORD, Robert RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 30 Sep 1992
Date of birth: September 1949
Address: 1-102 Byres Road, Glasgow, Lanarkshire, G11 5RD

WHYTE, John Joseph RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 31 Dec 2002
Country of Residence: Scotland
Date of birth: April 1949
Address: 8 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG

WILSON, Jeremy Michael Charles RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 21 Mar 2012
Country of Residence: England
Date of birth: June 1966
Address: Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
04 Jul 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
03 Nov 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Mar 1990	Satisfied

Registers

Exemptions

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