Back to search

R Mccartney (Painters) Limited

SC025313

active
ltd
scotland
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

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 76

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 76

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

Charges0 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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line135 Duchess Road
2026-07-17

35 DUCHESS ROAD

post townGlasgow
2026-07-17

GLASGOW