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Midland Bluebird Limited

SC016923

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CARMUIRS HOUSE, LARBERT, FK5 3NJ
Incorporated 03/08/1932

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

49319
49319

Officers

Mr Grant Norman Ballantyne

director · Since 21/09/2022

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Colin Rae Napier

director · Since 21/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Ralph Roberts

director · Since 21/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Mr Robert Lindsay Drummond

secretary · Since 01/09/2025

Also on 19 other boards

Mr Robert Lindsay Drummond

director · Since 01/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 19 other boards

Persons with Significant Control

Mcgill's Scotland East Limited

75–100% shares
75–100% votes
Appoint directors

Carmuirs House, 300 Stirling Road, Larbert, FK5 3NJ

Reg: Sc091923 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 25/06/1994Registered 05/07/1994Satisfied 19/08/1996
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON AS MANAGING AGENT AND SECURITY AGENT

Created 12/10/1990Registered 26/10/1990Satisfied 12/08/1994
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON FOR ITSELF AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLA

Created 20/09/1990Registered 11/10/1990Satisfied 23/08/1994
charge
satisfied

S T G PROPERTIES LTD

Created 20/07/1990Registered 09/08/1990Satisfied 27/03/2013
charge
satisfied

S T G PROPERTIES LTD

Created 29/06/1990Registered 11/07/1990Satisfied 27/03/2013