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TIS MANUFACTURING LIMITED
Company number SC225755 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TIS MANUFACTURING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TIS MANUFACTURING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC225755
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 November 2001
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery 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
TIS MANUFACTURING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 November 2024) lists 2 shareholders: 2 other shareholders, such as people.
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 TIS MANUFACTURING LIMITED
TIS MANUFACTURING LIMITED'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 (2)
Layer 1
Shareholders of TIS MANUFACTURING LIMITED · statement of 28 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ALEXANDER JAMES ARBUTHNOTT | 11.11% | 100 | ORDINARY |
People with significant control · 1 current
Who controls TIS MANUFACTURING LIMITED
TIS MANUFACTURING LIMITED'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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aventurine Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 October 2026 | Company · Limited Company · England · number 17459193 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
Officers · 1 current
Who runs TIS MANUFACTURING LIMITED
TIS MANUFACTURING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCDOWALL, Rebecca | Director | 30 October 2026 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT & REID | Corporate secretary | 28 November 2001 | 30 September 2012 |
| BURNETT & REID LLP | Corporate secretary | 1 October 2012 | 30 October 2026 |
| FORREST, Norman | Director | 25 May 2004 | 20 August 2023 |
| FORREST, Norman Russell | Director | 16 May 2002 | 30 October 2026 |
| MATHESON, Angus Macrae | Director | 28 November 2001 | 18 June 2002 |
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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