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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Fraser, Theresa
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1988-12-16) ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Fraser, Stephen Dawson
    Born in February 1960
    Individual (4 offsprings)
    Officer
    (before 1988-12-16) ~ 2026-07-01
    OF - Director → CIF 0
    Fraser, Stephen Dawson
    Individual (4 offsprings)
    Officer
    (before 1988-12-16) ~ 1990-01-01
    OF - Secretary → CIF 0
  • 3
    Fraser-hartman, Tessa Megan Fortune
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    1989-03-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Brown, George Duncan
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Gregor Scott Fortune
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1989-03-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 6
    Fraser, John Fortune
    Born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1988-12-16) ~ 2019-01-12
    OF - Director → CIF 0
  • 7
    Tengel, Philipp
    Born in January 1985
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Fraser, Ian Fortune
    Born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1988-12-16) ~ 2026-07-01
    OF - Director → CIF 0
    Mr Ian Fortune Fraser
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    Kay, Douglas
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2026-07-01
    OF - Director → CIF 0
    Kay, Douglas
    Individual (10 offsprings)
    Officer
    1990-01-01 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 10
    Nelson, Peter
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1988-12-16) ~ 1989-10-26
    OF - Director → CIF 0
  • 11
    Craig, William Dickson
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1988-12-16) ~ 1992-11-30
    OF - Director → CIF 0
    1997-06-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 12
    Mcluckie, Fiona Marie Dawson
    Born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1988-12-16) ~ 2026-07-01
    OF - Director → CIF 0
  • 13
    KlÜver, Jörg Helmuth
    Born in August 1963
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Chalmers, Alexander Dale
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1990-01-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 15
    CLEAN CIRCLE LIMITED - now
    TUBE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2026-07-02 SC878418
    Queenzieburn Industrial Estate, Gavell Road, Kilsyth, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-06-26 ~ 2026-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BUHLMANN UK LIMITED
    - now 04451844
    DYLAN UK LIMITED - 2023-03-25
    SOMERBEECH LIMITED - 2002-06-28
    Unit 12, Glebe Farm Road, Rugby, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUBE DEVELOPMENTS LIMITED

Period: 1992-03-11 ~ now
Company number: SC042597
Registered names
TUBE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TUBE DEVELOPMENTS LIMITED
    Info
    TUBE DEVELOPMENTS (GLASGOW) LIMITED - 1992-03-11
    Registered number SC042597
    Queenzieburn Industrial Estate, Gavell Road, Kilsyth, Glasgow G65 9BN
    PRIVATE LIMITED COMPANY incorporated on 1965-09-16 (60 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • TUBE DEVELOPMENTS LTD
    S
    Registered number Sc042597
    Queenzieburn Ind Estate, Glasgow Road, Kilsyth, Glasgow, Scotland, G65 9BN
    Limited Company in Scotland, United Kingdom
    CIF 1
  • TUBE DEVELOPMENTS LTD
    S
    Registered number Sc42597
    Glasgow Road, Glasgow Road, Kilsyth, Glasgow, Scotland, G65 9BN
    Tube Developments Ltd in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLASGOW ANIMATION LIMITED
    SC208684
    Clement Millar Spiersbridge House, 1 Spiersbridge Way, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2026-06-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HARTMANN MEDIA LTD
    - now SC136365
    T.F.F. MARKETING LIMITED - 2009-03-10
    TFF MARKETING DEVELOPMENTS LIMITED - 1998-12-17
    Clement Millar 1 Spiersbridge Way, Spiersbridge Business Park, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-06-29
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.