Stewart Melrose (Bathgate) Limited
SC051587
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 31/10/1988
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 5 other boards
director · Since 11/09/2010
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 59
Also on 7 other boards
secretary · Since 29/01/2020
Former
secretary · Resigned 17/01/1997
director · Resigned 17/01/1997
director · Resigned 25/03/2010
secretary · Resigned 11/02/2011
director · Resigned 17/07/2019
secretary · Resigned 29/01/2020
Persons with Significant Control
Monto Holdings Imited
The Pond Industrial Park, Whitburn Road, Bathgate, EH48 2HR
Reg: Sc089066 · Companies House · Private Limited Company
Notified 31/12/2016
Mr Stewart Thomas Melrose
British · Scotland · Age 59
Kinnenhill House, Near Westfield, Bathgate, EH48 4NJ
Notified 17/07/2019
Charges1 outstanding
DRUMCROSS GENERATION LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INVESTORS IN INDUSTRY PLC
LEYLAND VEHICLES LTD
INVESTORS IN INDUSTRY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INVESTORS IN INDUSTRY PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
BATHGATE
Private Limited Company
KINNENHILL HOUSE