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Torishima Service Solutions Europe LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Torishima Service Solutions Europe LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    SC376021
  • Listing UID
    160164
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Location
  • Torishima Service Solutions Europe LTD, 5, Berrington Road, Leamington SPA, CV31 1NB

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Geolocation Details
  • Latitude
    52.280661
  • Longitude
    -1.523292
  • Easting
    432619.0
  • Northing
    264831.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL34738
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 14, 2015
    Shortcode
    [email_notify]
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    Company Officers
    ASHE, Gerald
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: 30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
    COUTTS, Thomas Orr
    Appointed On: August 21, 2025
    Occupation: N/A
    Role: director
    Address: 30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
    MCCOLL, Steven
    Appointed On: December 31, 2022
    Occupation: N/A
    Role: director
    Address: 30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
    O'NEILL, Leigh Margaret
    Appointed On: May 11, 2018
    Occupation: N/A
    Role: director
    Address: 30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
    VAN DER MEULEN, Peter-Paul
    Appointed On: June 10, 2019
    Occupation: N/A
    Role: director
    Address: 30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
    BEATTIE, Richard
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: secretary
    Address: Richard G Beattie And Co Chartered Accountants, 63 Carlton Place, Glasgow, G5 9TW
    Resigned On: April 1, 2010
    BURNESS LLP
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
    Resigned On: March 31, 2010
    CLOCHERTY, Gerard Christopher
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: Unit 3 - M8 Interlink Estate, Monklands Industrial Estate, Kirkshaws Road, Coatbridge, Lanarkshire, ML5 4RP, Scotland
    Resigned On: July 29, 2016
    CUNNINGHAM, Paul Gerald
    Appointed On: June 27, 2014
    Occupation: N/A
    Role: director
    Address: 106, Herries Road, Shawland, G41 4AN, Scotland
    Resigned On: April 5, 2018
    FERRIE, Andrew James
    Appointed On: August 23, 2016
    Occupation: N/A
    Role: director
    Address: 30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
    Resigned On: November 29, 2021
    FREW, John Kilgour
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: 2, Colliery Gate, Clyde Gateway East, Glasgow, G32 8RH, Scotland
    Resigned On: June 26, 2014
    ISHIDA, Masahiko
    Appointed On: June 27, 2014
    Occupation: N/A
    Role: director
    Address: 2, Colliery Gate, Clyde Gateway East, Glasgow, G32 8RH, Scotland
    Resigned On: June 10, 2019
    KOICHIRO, Hirata
    Appointed On: June 10, 2019
    Occupation: N/A
    Role: director
    Address: 30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
    Resigned On: August 21, 2025
    LAWSON, Peter Alexander
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: 5, South Gray Street, Edinburgh, EH9 1TB, Scotland
    Resigned On: March 31, 2010
    OKADA, Ryusuke
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: Torishima Pump Mfg Co Ltd, 1-1-8 Miyata-Cho, Takatsuki-Shi, Osaka, Japan
    Resigned On: March 31, 2016
    ONO, Takuya
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: 30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, G32 8SL, Scotland
    Resigned On: October 1, 2023
    SINCLAIR, Stuart Alexander
    Appointed On: August 23, 2016
    Occupation: N/A
    Role: director
    Address: Duart House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, United Kingdom
    Resigned On: April 26, 2017
    TOMIZAWA, Satoshi
    Appointed On: July 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit 3 - M8 Interlink Estate, Monklands Industrial Estate, Kirkshaws Road, Coatbridge, Lanarkshire, ML5 4RP, Scotland
    Resigned On: June 10, 2019
    TSUAKI, Yutaka
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: Torishima Pump Mfg Co Ltd, 1-1-8 Miyata-Cho, Takatsuki-Shi, Osaka, Japan
    Resigned On: August 17, 2016
    BURNESS (DIRECTORS) LIMITED
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: corporate-director
    Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
    Resigned On: March 31, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED
    Company Number
    SC376021
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 31, 2026
    Next Due
    April 14, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Date Of Creation
    March 31, 2010
    ETag
    49d5c708a51d4ae722aa3ed3ff8c3671ee7ba663
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    March 31, 2016
    Registered Office Address
    Address Line 1
    30 Colliery Road
    Address Line 2
    Clyde Gateway Business Park, London Road
    country
    Scotland
    Locality
    Glasgow
    Post Code
    G32 8SL
    Type
    ltd

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