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Manhood Builders Merchants Limited

SC034612

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Willow House Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB
Incorporated 27/11/1959

Previously known as

Rigi Management Services Limited · until 29/02/2008
Rigi Investment Limited · until 11/07/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

74990
Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 17/03/2008

BRITISH

Also on 46 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Grafton Group Secretarial Services Limited

corporate secretary · Since 17/03/2008

Reg: 243716 · GRAFTON OFFICE IN IRELAND

Also on 46 other boards

Martin John Sockett

director · Since 27/06/2023

British · England · Age 49

Former

Richard Benvie Sturrock

director · Resigned 17/03/2008

Pamela Joan Sturrock

secretary · Resigned 17/03/2008

Pamela Joan Sturrock

director · Resigned 17/03/2008

Martin Stuart Sturrock

director · Resigned 17/03/2008

Kevin Paul Middleton

director · Resigned 30/09/2011

Leo James Martin

director · Resigned 31/12/2011

Colm O'Nuallain

director · Resigned 13/08/2012

Jonathon Paul Sowton

director · Resigned 30/06/2023

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares
75–100% votes

Ground Floor Boundary House, Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2004Registered 20/11/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1984Registered 21/12/1984

Change History

officer appointedGRAFTON GROUP SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedSOCKETT, Martin John, Mr.
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Willow House Kestrel View
2026-08-16

WILLOW HOUSE KESTREL VIEW

post townBellshill
2026-08-16

BELLSHILL