Back to search

Helensburgh Motor Sales Limited

SC060106

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5-7 JOHN STREET, G84 8BA
Incorporated 03/06/1976

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Gary Mulvaney

secretary · Since 27/02/2002

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr Gary Mulvaney

director · Since 26/08/2004

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Ms Kirsteen Mcguire

director · Since 31/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Timothy Ronald Roome

director · Since 31/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Helensburgh Motor Holdings Limited

75–100% shares

5-7 John Street, John Street, Helensburgh, G84 8BA

Reg: Sc263042 · Scotland · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 23/03/2018Registered 04/04/2018
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/12/2017Registered 22/12/2017
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/09/2006Registered 29/09/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/09/2006Registered 29/09/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/1979Registered 12/01/1979Satisfied 27/12/2023
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/1979Registered 12/01/1979Satisfied 27/12/2023
charge
satisfied

G DOUGLAS LAING ASSOCIATES LTD

Created 04/01/1979Registered 12/01/1979Satisfied 27/12/2023
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/1979Registered 12/01/1979Satisfied 27/12/2023
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/1978Registered 27/07/1978