Soapworks Limited

Company Name	Soapworks Limited
Company Status	Active
Company Number	SC388292
Category	Private Limited Company
Incorporation Date	5 November 2010(13 years, 5 months ago)
Previous Name	Lemac No 2 Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Stuart Seddon
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Block 8 Coltness Street Queenslie Industrial Estate Glasgow G33 4JD Scotland

Director Name	Manuel Julian Davila
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Colombian
Status	Current
Appointed	17 April 2018(7 years, 5 months after company formation)
Appointment Duration	6 years
Role	CEO
Country of Residence	Colombia
Correspondence Address	Cr1 C 22-52 P-11 Edif Bahia Centro Santa Marta Madgalena Colombia

Director Name	Jeroen Douglas
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	17 April 2018(7 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	80 Ooijse Bandijk Ooij 6576 Jg

Director Name	Brian Cumming
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Supply & Operations Director
Country of Residence	Scotland
Correspondence Address	Soapworks Ltd Queenslie Park Coltness Street Glasgow G33 4JD Scotland

Director Name	Mr Jan Zadruzynski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelton North Biggar Road Airdrie ML6 6EJ Scotland

Director Name	Claire Caddis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Soapworks Ltd Block 8 Coltness Street Queenslie Industrial Estate Glasgow Strathclyde G33 4JD Scotland

Director Name	Michael Cook
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 2018)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Block 8 Coltness Street Queenslie Industrial Estate Glasgow Strathclyde G33 4JD Scotland

Director Name	Brian Cumming
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 2018)
Role	Supply Director
Country of Residence	Scotland
Correspondence Address	Block 8 Coltness Street Queenslie Industrial Estate Glasgow G33 4JD Scotland

Director Name	Mrs Astrid Duque
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Marina Place Hampton Wick Kingston Upon Thames KT1 4BH

Director Name	Jan Wels
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2024)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Soapworks Ltd Units 2- 11 Block 8 Coltness Street Glasgow G33 4JD Scotland

Contact

Website	soapworksltd.co.uk
Telephone	0141 5541137
Telephone region	Glasgow

Location

Registered Address	Soapworks Ltd Units 2- 11 Block 8 Coltness Street Glasgow G33 4JD Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

27.4k at £1	Jan Zadruzynski 56.35% Ordinary
2.7k at £1	Brian Cumming 5.52% Ordinary
2.7k at £1	Claire Caddis 5.52% Ordinary
2.7k at £1	Stuart Seddon 5.52% Ordinary
1.3k at £1	Bill Bryson 2.76% Ordinary
1.3k at £1	David Ridland 2.76% Ordinary
1.3k at £1	Jim Murphy 2.76% Ordinary
1.3k at £1	Kris Kyriacou 2.76% Ordinary
1.3k at £1	Margaret Milne 2.76% Ordinary
6.5k at £1	Michael Cook 13.26% Ordinary

Financials

Year	2014
Turnover	£12,372,576
Gross Profit	£1,681,842
Net Worth	£1,022,627
Cash	£46,552
Current Liabilities	£2,356,793

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

31 December 2010	Delivered on: 7 January 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
10 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Jan Wels on 4 February 2020 (2 pages)
13 February 2020	Appointment of Jan Wels as a director on 4 February 2020 (2 pages)
7 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 March 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 642,594 (3 pages)
14 February 2019	Auditor's resignation (1 page)
24 January 2019	Confirmation statement made on 5 November 2018 with updates (4 pages)
15 January 2019	Termination of appointment of Jan Zadruzynski as a director on 21 December 2018 (1 page)
6 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 230,844 (4 pages)
27 November 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
1 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 151,344 (4 pages)
30 May 2018	Notification of a person with significant control statement (2 pages)
30 May 2018	Director's details changed for Jeroen Douglas on 30 May 2018 (2 pages)
30 May 2018	Cessation of Jan Zadruzynski as a person with significant control on 16 May 2018 (1 page)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 April 2018	Termination of appointment of Michael Cook as a director on 17 April 2018 (1 page)
18 April 2018	Appointment of Astrid Duque as a director on 17 April 2018 (2 pages)
18 April 2018	Appointment of Manuel Julian Davila as a director on 17 April 2018 (2 pages)
18 April 2018	Appointment of Jeroen Douglas as a director on 17 April 2018 (2 pages)
18 April 2018	Termination of appointment of Brian Cumming as a director on 17 April 2018 (1 page)
18 April 2018	Termination of appointment of Claire Caddis as a director on 17 April 2018 (1 page)
16 April 2018	Purchase of own shares. (2 pages)
16 April 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2018	Cancellation of shares. Statement of capital on 28 March 2018 GBP 1,344 (6 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 December 2016 (32 pages)
1 November 2017	Full accounts made up to 31 December 2016 (32 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
24 October 2016	Full accounts made up to 2 January 2016 (29 pages)
24 October 2016	Full accounts made up to 2 January 2016 (29 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 48,656 (8 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 48,656 (8 pages)
6 October 2015	Full accounts made up to 2 January 2015 (26 pages)
6 October 2015	Full accounts made up to 2 January 2015 (26 pages)
14 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 48,656 (8 pages)
14 November 2014	Registered office address changed from Units 3-11 Block 8 Coltness Street Queenslie Industrial Estate Glasgow Strathclyde G33 4JD to Soapworks Ltd Units 2- 11 Block 8 Coltness Street Glasgow G33 4JD on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Units 3-11 Block 8 Coltness Street Queenslie Industrial Estate Glasgow Strathclyde G33 4JD to Soapworks Ltd Units 2- 11 Block 8 Coltness Street Glasgow G33 4JD on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 48,656 (8 pages)
14 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 48,656 (8 pages)
1 October 2014	Full accounts made up to 27 December 2013 (23 pages)
1 October 2014	Full accounts made up to 27 December 2013 (23 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 48,656 (8 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 48,656 (8 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 48,656 (8 pages)
24 September 2013	Full accounts made up to 29 December 2012 (23 pages)
24 September 2013	Full accounts made up to 29 December 2012 (23 pages)
18 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
22 May 2012	Full accounts made up to 31 December 2011 (22 pages)
22 May 2012	Full accounts made up to 31 December 2011 (22 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Director's details changed for Michael Cook on 13 January 2011 (2 pages)
14 November 2011	Director's details changed for Michael Cook on 13 January 2011 (2 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
13 January 2011	Appointment of Stuart Seddon as a director (3 pages)
13 January 2011	Appointment of Stuart Seddon as a director (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 50,000 (4 pages)
7 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-05 (3 pages)
7 January 2011	Appointment of Brian Cumming as a director (3 pages)
7 January 2011	Registered office address changed from 266 St Vincent Street Glasgow G2 5RL United Kingdom on 7 January 2011 (2 pages)
7 January 2011	Appointment of Brian Cumming as a director (3 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
7 January 2011	Company name changed lemac no 2 LIMITED\certificate issued on 07/01/11 CONNOT ‐ (3 pages)
7 January 2011	Registered office address changed from 266 St Vincent Street Glasgow G2 5RL United Kingdom on 7 January 2011 (2 pages)
7 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
7 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-05 (3 pages)
7 January 2011	Appointment of Claire Caddis as a director (3 pages)
7 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 50,000 (4 pages)
7 January 2011	Appointment of Claire Caddis as a director (3 pages)
7 January 2011	Registered office address changed from 266 St Vincent Street Glasgow G2 5RL United Kingdom on 7 January 2011 (2 pages)
7 January 2011	Appointment of Michael Cook as a director (3 pages)
7 January 2011	Appointment of Michael Cook as a director (3 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 50,000 (4 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 January 2011	Company name changed lemac no 2 LIMITED\certificate issued on 07/01/11 CONNOT ‐ (3 pages)
5 November 2010	Incorporation (22 pages)
5 November 2010	Incorporation (22 pages)

Soapworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland