Mcculloch Plant Limited

SC051984

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CRAIGIEMAINS MAIN STREET, GIRVAN, KA26 0NB

Incorporated 12/12/1972

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

25990

Manufacture of other fabricated metal products

28302

Officers

Mr Daniel Muir Mcculloch

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mrs Anne Agnes Mcculloch

director · Since 20/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Smillie & Cuthbertson Holdings Ltd

75–100% shares

75–100% votes

Riverside Works, New Mill Road, Kilmarnock, KA1 3JG

Reg: Sc299020 · Scotland · Limited

Notified 06/04/2016

Former PSCs

Mr Alasdair Ian Mackenzie

Ceased 15/12/2020

Mrs Heather Mackenzie

Ceased 15/12/2020

Mr Daniel Muir Mcculloch

Ceased 15/12/2020

Mr William Francis Mcculloch

Ceased 15/12/2020

Charges2 outstanding

Charge

outstanding

DANIEL MUIR MCCULLOCH · ANNE AGNES MCCULLOCH

Created 21/08/2024Registered 28/08/2024

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 16/11/2015Registered 01/12/2015Satisfied 27/03/2024

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2009Registered 15/10/2009Satisfied 02/09/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2006Registered 07/09/2006