R Mccartney (Painters) Limited

SC025313

active

ltd

scotland

Companies House

1 outstanding charge

Accounts overdue

Confirmation statement overdue

Health Score

38 / 100

High Risk

0/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

35 Duchess Road, Rutherglen, Glasgow, G73 1AU

Incorporated 22/04/1947

Dissolved 14/02/2017

Previously known as

The Mccartney Group Limited · until 05/04/1994

R. Mccartney (Painters) Limited · until 15/04/1992

Compliance

Last accounts

31/03/2015

dormant

Next accounts due

31/12/2016

Overdue

Confirmation statement

Last: 01/09/2016

Due 15/09/2017

Overdue

Industry

74990

Non-trading company

Officers

Mr William Robson

director · Since 13/09/2000

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 38 other boards

Mitie Company Secretarial Services Limited

secretary · Since 30/06/2006

BRITISH

Also on 197 other boards

Peter Iain Maynard Skoulding

director · Since 04/01/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 109 other boards

William Robson

director · Since 13/09/2000

British · Scotland · Age 75

Mitie Company Secretarial Services Limited

corporate secretary · Since 30/06/2006

Also on 197 other boards

Peter Iain Maynard Skoulding

director · Since 04/01/2011

British · United Kingdom · Age 60

Former

Christina Graham

secretary · Resigned 22/10/1990

Andrew Turner Napier

director · Resigned 04/02/1992

Nancy Wilson Clark

director · Resigned 23/12/1993

Clifford Stanley Spruce

director · Resigned 01/09/1994

Bryan John Boucher-Myers

director · Resigned 01/09/1994

Bryan John Boucher-Myers

secretary · Resigned 29/08/2000

John Joseph Clifford

director · Resigned 25/03/2002

Anthony Floyd Waters

secretary · Resigned 31/03/2002

William Alexander Clark

director · Resigned 24/07/2002

Charles William Aitken

director · Resigned 28/09/2002

David Malcolm Telling

director · Resigned 10/10/2003

Corina Katherine Ross

secretary · Resigned 30/06/2006

Ian Reginald Stewart

director · Resigned 30/03/2007

James Ian Clarke

director · Resigned 04/01/2011

Ruby Mcgregor-Smith

director · Resigned 06/01/2012

Suzanne Claire Baxter

director · Resigned 06/01/2012

Persons with Significant Control

Mitie Mccartney Fire Protection Limited

75–100% shares

75–100% votes

Appoint directors

35, Duchess Road, Glasgow, G73 1AU

Reg: Sc147178 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Standard security

fully satisfied

The Royal Bank of Scotland PLC

8 lawmoor place glasgow.

All sums due or to become due

Created 14/06/1991Registered 24/06/1991Satisfied 05/04/1994

Legal charge

fully satisfied

The Royal Bank of Scotland PLC

Unit 13 sherdley road ind. Estate sherdley rd, peasley cross, st helens ms 232638.

All sums due or to become due

Created 04/06/1991Registered 18/06/1991Satisfied 05/04/1994

Standard security

fully satisfied

The Royal Bank of Scotland PLC

119 swanston st glasgow 121 swanston st glasgow.

All sums due or to become due

Created 23/12/1985Registered 09/01/1986Satisfied 26/05/2000

Bond for cash credit and floating charge

fully satisfied

National Commercial Bank of Scotland LTD

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due by the company to the chargee

Created 10/11/1967Registered 21/11/1967Satisfied 19/04/2001

Assignation

outstanding

Mrs. Sarah Moore or Nelson

Policy of assurance for £3,000 on life of william C.aitken.

For further securing £2,000

Created 21/09/1966Registered 11/10/1966

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 35 Duchess Road

2026-07-17

35 DUCHESS ROAD

post town → Glasgow

2026-07-17

GLASGOW