Stewart Melrose (Bathgate) Limited

SC051587

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Kinnenhill House, Near Westfield, Bathgate, EH48 4NJ

Incorporated 17/10/1972

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stewart William Melrose

director · Since 31/10/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Mr Stewart Thomas Melrose

director · Since 11/09/2010

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Stewart Thomas Melrose

secretary · Since 29/01/2020

Also on 7 other boards

Stewart William Melrose

director

British · United Kingdom · Age 80

Stewart Thomas Melrose

director · Since 11/09/2010

British · Scotland · Age 59

Stewart Thomas Melrose

secretary · Since 29/01/2020

Former

Brian Willie Ramsay

director · Resigned 17/07/2019

Elaine Rogers Wedgwood

secretary · Resigned 29/01/2020

Persons with Significant Control

Monto Holdings Imited

75–100% shares

The Pond Industrial Park, Whitburn Road, Bathgate, EH48 2HR

Reg: Sc089066 · Companies House · Private Limited Company

Notified 31/12/2016

Mr Stewart Thomas Melrose

Significant control

British · Scotland · Age 59

Kinnenhill House, Near Westfield, Bathgate, EH48 4NJ

Notified 17/07/2019

Charges1 outstanding

Charge

outstanding

DRUMCROSS GENERATION LIMITED

Created 08/06/2020Registered 11/06/2020

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Kinnenhill House

2026-06-13

KINNENHILL HOUSE

post town → Bathgate

2026-06-13

BATHGATE