CONVERGE CONTROL LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: SC296200
Status: DISSOLVED
Incorporated / age: 26 January 20065 years
Registered office: C/O Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 November 2026 at 17:05 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
C/O Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
Nature of business
Other business activities
Previous company names
SF 2065 LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 March 2009
Notes
- scottish-insolvency-info
Creditors voluntary liquidation
Case 2
Dissolved on
11 August 2011
Wound up
11 March 2009
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SF SECRETARIES LIMITED ACTIVE	Secretary	26 Jan 2006				130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
THORNBERY, Guy Hartley James ACTIVE	Director	09 Aug 2006		United Kingdom	May 1960	3 Arran Drive, Wilnecote, Tamworth, Staffordshire, B77 5AS
WOODS, Clive ACTIVE	Director	09 Aug 2006			October 1965	2 Pingate Drive, Cheadle Hulme, Cheshire, SK8 6NL
BROWN, Thomas RESIGNED	Director	09 Aug 2006	13 Jan 2009	Scotland	June 1965	106 High Blantyre Road, Burnbank, Hamilton, Lanarkshire, ML3 9HW
JOHNSTONE, Ian James RESIGNED	Director	09 Aug 2006	13 Jan 2009	Scotland	January 1962	47 Adele Street, Motherwell, Lanarkshire, ML1 2QE
MARTIN, Simon Richard RESIGNED	Director	09 Aug 2006	21 Jan 2009	England	October 1973	7 Wearhead Close, Golborne, Lancashire, WA3 3YE
REID, John Robertson RESIGNED	Director	09 Aug 2006	14 Jan 2009	United Kingdom	January 1948	Clyde House, Riverside Road, Kirkfieldbank, Lanark, ML11 9JR
SF SECRETARIES LIMITED RESIGNED	Nominee Director	26 Jan 2006	09 Aug 2006			130 St Vincent Street, Glasgow, G2 5HF

SF SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jan 2006
Address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF

THORNBERY, Guy Hartley James ACTIVE
Role: Director
Appointed on: 09 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 3 Arran Drive, Wilnecote, Tamworth, Staffordshire, B77 5AS

WOODS, Clive ACTIVE
Role: Director
Appointed on: 09 Aug 2006
Date of birth: October 1965
Address: 2 Pingate Drive, Cheadle Hulme, Cheshire, SK8 6NL

BROWN, Thomas RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 13 Jan 2009
Country of Residence: Scotland
Date of birth: June 1965
Address: 106 High Blantyre Road, Burnbank, Hamilton, Lanarkshire, ML3 9HW

JOHNSTONE, Ian James RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 13 Jan 2009
Country of Residence: Scotland
Date of birth: January 1962
Address: 47 Adele Street, Motherwell, Lanarkshire, ML1 2QE

MARTIN, Simon Richard RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 21 Jan 2009
Country of Residence: England
Date of birth: October 1973
Address: 7 Wearhead Close, Golborne, Lancashire, WA3 3YE

REID, John Robertson RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 14 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Clyde House, Riverside Road, Kirkfieldbank, Lanark, ML11 9JR

SF SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jan 2006
Resigned on: 09 Aug 2006
Address: 130 St Vincent Street, Glasgow, G2 5HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Mar 2007	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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CONVERGE CONTROL LIMITED

Company summary

Insolvency

Members voluntary liquidation

Notes

Creditors voluntary liquidation

Notes

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Members voluntary liquidation

Notes

Creditors voluntary liquidation

Notes