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Mb Engineering Services Limited

SC043732

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, ML1 5FL
Incorporated 18/07/1966

Previously known as

Motherwell Bridge Construction Limited · until 29/08/2003
Motherwell Bridge Constructors Limited · until 17/11/1986

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr John Anthony Meade Walsh

director · Since 31/01/2018

UK FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

John Anthony Meade Walsh

director · Since 31/01/2018

British · United Kingdom · Age 61

Jonathan Paul Gilmore

director · Since 13/06/2023

British · England · Age 43

Former

Robert Smith Graham

director · Resigned 31/03/1995

Stewart Mcgregor Paterson

director · Resigned 04/04/1996

Ian Lindsay

director · Resigned 01/07/2000

John Alan Murphy

director · Resigned 31/12/2001

John Lumsden

director · Resigned 31/12/2002

William Lindsay Prosser

director · Resigned 28/03/2003

Colin Mcdonald Webster

director · Resigned 28/03/2003

Archibald Arbuckle Easton

director · Resigned 07/04/2003

Robert Pate

director · Resigned 17/09/2003

Craig Hart

director · Resigned 19/09/2003

Alexander Alister Macdonald

director · Resigned 24/09/2003

Robert Brook Thomson

director · Resigned 28/09/2003

Robert Herd Hamilton

secretary · Resigned 21/10/2003

Cameron James Kenneth Crawford

director · Resigned 14/11/2003

Joseph Mcshane

director · Resigned 31/03/2004

Owen Polland

secretary · Resigned 01/07/2004

Robert Herd Hamilton

director · Resigned 18/05/2005

Alan Charles Brown

director · Resigned 01/07/2007

William Mungall Reid

director · Resigned 01/07/2007

Ian Joicey Ford

director · Resigned 01/10/2007

Owen Polland

director · Resigned 01/05/2008

Michael Corbishley

director · Resigned 16/03/2009

Robert Herd Hamilton

director · Resigned 31/05/2011

Sydney Robert Fudge

director · Resigned 07/02/2013

Michael Hugh Hayes

director · Resigned 10/03/2014

Robert Herd Hamilton

secretary · Resigned 10/03/2014

Victoria Anne George

director · Resigned 31/12/2015

Richard Allan

secretary · Resigned 29/01/2016

Richard Friend Allan

director · Resigned 29/01/2016

Robert Herd Hamilton

director · Resigned 12/03/2016

Russell Ward

director · Resigned 06/12/2016

John Grover

director · Resigned 31/01/2018

Mark Jason Scott

director · Resigned 10/11/2018

Jane Victoria Atkinson

director · Resigned 13/06/2019

Simon Angus Hicks

director · Resigned 27/06/2019

Padraig Somers

director · Resigned 13/06/2023

Persons with Significant Control

Altrad Services Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

6-7 Lyncastle Way, Barleycastle Lane, Warrington, WA4 4ST

Reg: 03337119 · United Kingdom · Limited Company

Notified 01/12/2023

Former PSCs

Motherwell Bridge Limited

Ceased 01/12/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit B Hermiston House Newhouse Industrial Estate
2026-07-17

UNIT B HERMISTON HOUSE NEWHOUSE INDUSTRIAL ESTATE

post townMotherwell
2026-07-17

MOTHERWELL