Back to search

Merson Signs Limited

SC020547

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 YOUNG PLACE, GLASGOW, G75 0TD
Incorporated 29/07/1938

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Roderick Ian Arthur Angus

director · Since 31/07/2000

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Gavin Yuel Mcmurray

director · Since 30/11/2001

SALES & MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Mr Roderick Ian Arthur Angus

secretary · Since 30/10/2007

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Andrew Henderson

director · Since 21/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Robert Murray

director · Since 11/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mrs Melissa Milne

director · Since 16/05/2023

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mrs Donna Wilson

director · Since 14/08/2023

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 42

Mr Marc Calabretta-Duval

director · Since 05/08/2025

EXECUTIVE (PRESIDENT)

CANADIAN · UNITED STATES · Age 47

Also on 1 other board

Mr Peter James Crawley

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Dio Limited

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

1, Law Place, Glasgow, G74 4QQ

Reg: Sc223940 · Companies House Edinburgh · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Roderick Ian Arthur Angus

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

LEUMI ABL LIMITED

Created 15/10/2020Registered 19/10/2020
Charge
outstanding

LEUMI ABL LIMITED

Created 02/10/2020Registered 08/10/2020
Charge
satisfied

SCOTTISH ENTERPRISE

Created 25/10/2019Registered 31/10/2019Satisfied 08/08/2025
Charge
satisfied

MAVEN CAPITAL PARTNERS UK

Created 27/07/2015Registered 30/07/2015Satisfied 08/08/2025
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 18/12/2012Registered 22/12/2012Satisfied 08/08/2025
charge
outstanding

HSBC BANK PLC

Created 13/05/2011Registered 19/05/2011