WIRTH (UK) LIMITED

Company summary

0 outstanding charges

Company number: SC180547
Status: DISSOLVED
Incorporated / age: 12 November 199716 years
Registered office: Old Govan Road, Renfrew, PA4 8XJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 07:16 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
Old Govan Road, Renfrew, PA4 8XJ
Nature of business
Other business support service activities n.e.c.
Previous company names
MM&S (2413) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Robin Hurst ACTIVE	Director	03 May 2013		England	July 1980	Old Govan Road, Renfrew, PA4 8XJ
FLEXON, William (Bill) ACTIVE	Director	25 Apr 2012		United States	April 1963	8730, Stony Point Parkway, Ste 150, Richmond Vc, 23235, Usa
LEHMAN, Mark Paul ACTIVE	Director	25 Apr 2012		United States	February 1967	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
MACLACHLAN, Alan George RESIGNED	Secretary	10 Dec 1997	31 Dec 2000			Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MACLEAN, Fiona Margaret RESIGNED	Secretary	31 Dec 2000	20 Jan 2012			3 Ormonde Avenue, Glasgow, G44 3QU
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	12 Nov 1997	10 Dec 1997			151, St. Vincent Street, Glasgow, G2 5NJ
BRANDER, Ian Halliday RESIGNED	Director	11 Aug 2011	03 May 2013	United Kingdom	December 1961	May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP, United Kingdom
BRANNAN, Charles Scott RESIGNED	Director	25 Apr 2012	03 May 2013	United States	July 1958	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
BROWN, James RESIGNED	Director	13 Mar 2007	03 May 2013	Scotland	February 1960	11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
CLELAND, Robert John RESIGNED	Director	31 Dec 2000	11 Aug 2011		February 1947	The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
MACLACHLAN, Alan George RESIGNED	Director	10 Dec 1997	31 Dec 2000		June 1943	Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
PRYOR, Daniel Alexis RESIGNED	Director	25 Apr 2012	03 May 2013	United States	March 1968	8170, Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
PUCKETT, Anne Lynne RESIGNED	Director	25 Apr 2012	03 May 2013	United States	February 1962	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
SHEARER, David Lawrie RESIGNED	Director	10 Dec 1997	22 Oct 1999		August 1942	25 Belmont Drive, Giffnock, Glasgow, G46 7NZ
WILSON, Robert Ross, Dr RESIGNED	Director	10 Dec 1997	13 Mar 2007		March 1947	Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
VINDEX LIMITED RESIGNED	Nominee Director	12 Nov 1997	10 Dec 1997			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	12 Nov 1997	10 Dec 1997			151 St Vincent Street, Glasgow, G2 5NJ

CLARK, Robin Hurst ACTIVE
Role: Director
Appointed on: 03 May 2013
Country of Residence: England
Date of birth: July 1980
Address: Old Govan Road, Renfrew, PA4 8XJ

FLEXON, William (Bill) ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: United States
Date of birth: April 1963
Address: 8730, Stony Point Parkway, Ste 150, Richmond Vc, 23235, Usa

LEHMAN, Mark Paul ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: United States
Date of birth: February 1967
Address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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