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Mbt Limited

SC061577

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

Clement Millar Spiersbridge House, 1 Spiersbridge Way, Glasgow, G46 8NG
Incorporated 27/01/1977

Previously known as

Mcluckie Building & Timber Limited · until 10/07/1996
Mcluckies Building & Timber Limited · until 02/08/1995
Mcluckie Brothers Limited · until 04/05/1994

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Douglas Kay

director · Since 01/10/1992

COMPANY ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 37 other boards

Mr Douglas Kay

secretary · Since 04/03/1996

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 69

Also on 37 other boards

Mr Gregor Scott Fortune Fraser

director · Since 04/03/1996

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Douglas Kay

director · Since 01/10/1992

British · Scotland · Age 69

Gregor Scott Fortune Fraser

director · Since 04/03/1996

British · Scotland · Age 61

Douglas Kay

secretary · Since 04/03/1996

British

Former

Esther Mcluckie

director · Resigned 14/12/1989

Douglas Kay

director · Resigned 30/06/1992

Fiona Marie Dawson Mcluckie

director · Resigned 04/03/1996

Fiona Marie Dawson Mcluckie

secretary · Resigned 04/03/1996

David Mcluckie

director · Resigned 04/03/1996

John Innes

director · Resigned 30/04/2002

Persons with Significant Control

Clean Circle Limited

75–100% shares
75–100% votes
Appoint directors

Clement Millar, Spiersbridge House, Glasgow, G46 8NG

Reg: Sc878418 · Companies House · Private Company Limited By Shares

Notified 29/06/2026

Former PSCs

Mr Ian Fortune Fraser

Ceased 29/06/2026

Charges1 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

BOND & FLOATING CHARGE

Created 29/10/1986Registered 03/09/2026Satisfied 03/09/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1986Registered 06/11/1986

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Clement Millar Spiersbridge House
2026-08-16

QUEENZIEBURN INDUSTRIAL ESTATE

post townGlasgow
2026-08-16

GLASGOW

postcodeG46 8NG
2026-08-16

G65 9BN

officer appointedKAY, Douglas
2026-08-16
officer appointedFRASER, Gregor Scott Fortune
2026-08-16
officer appointedKAY, Douglas
2026-08-16