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CUSTOMWORKS LTD

Company number SC173894 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

CUSTOMWORKS LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY600 sharesCUSTOMWORKS LTDCUSTOMWORKS LTDCompany SC173894MALAGA HOLDINGS LIMITEDMALAGA HOLDINGSLIMITEDCompany SC856613The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
CUSTOMWORKS LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
SC173894
Status
Active
Company type
Private Limited Company
Incorporated
27 March 1997
Registered office
Bo'ness
Country of origin
United Kingdom
Business
Other manufacturing n.e.c.
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

CUSTOMWORKS LTD's ownership

  • Its latest confirmation statement with a shareholder list (28 February 2026) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns CUSTOMWORKS LTD

CUSTOMWORKS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of CUSTOMWORKS LTD · statement of 28 February 2026

ShareholderStakeSharesClass
MALAGA HOLDINGS LIMITED
Company SC856613
—600ORDINARY

People with significant control · 1 current

Who controls CUSTOMWORKS LTD

CUSTOMWORKS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Malaga Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
1 October 2025Company · Private Limited Company By Shares · Scotland · number Sc856613

Former (2)

NameNature of controlNotifiedCeased
Jacqueline ScottShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
3 March 20221 October 2025
Mr Ian ScottShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors
1 July 20161 October 2025

Officers · 2 current

Who runs CUSTOMWORKS LTD

CUSTOMWORKS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
MACPHERSON, Brian RichardDirector1 October 2025BritishScotland
MITCHELL, Keith LewisDirector1 October 2025BritishScotland

Former officers (8)

NameRoleAppointedResigned
SCOTT, JacquelineSecretary27 March 19971 October 2025
ASHCROFT CAMERON SECRETARIES LIMITEDCorporate nominee secretary27 March 199727 March 1997
MACDONALD, Ian PeterDirector1 February 199931 March 2006
MURRAY, Alexander WallaceDirector17 January 200531 July 2022
SCOTT, IanDirector27 March 19971 October 2025
SCOTT, JacquelineDirector27 March 19971 October 2025
THOMSON, Colin JamesDirector1 February 19996 March 2007
ASHCROFT CAMERON NOMINEES LIMITEDCorporate nominee director27 March 199727 March 1997

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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