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Mulholland Contracts Limited

SC064492

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

POLBETH INDUSTRIAL ESTATE, EH55 8TJ
Incorporated 04/04/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

37000
Sewerage
41202
Construction of domestic buildings
42110
Construction of roads and motorways
42220
Construction of utility projects for electricity and telecommunications

Officers

Kevin Preston Rees Breen

secretary · Since 12/02/2001

BRITISH · Age 57

Also on 3 other boards

Mr Peter David Mulholland

director · Since 01/04/2013

ESTATES DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mrs Irene Mulholland

director · Since 31/10/2014

UK

UNITED KINGDOM · UNITED KINGDOM · Age 79

Mrs Jean Strickland Marshall

director · Since 24/05/2016

BUYER

UNITED KINGDOM · SCOTLAND · Age 61

Mr Colin Hempseed

director · Since 04/10/2018

CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Jack Kirkpatrick

director · Since 01/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Ross Glen

director · Since 07/02/2025

HEALTH AND SAFETY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mulholland Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

Polbeth Ind Estate, Polbeth Industrial Estate, West Calder, EH55 8TJ

Reg: Sc079540 · Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Tracey Ann Martin

Ceased 01/04/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2000Registered 12/01/2000Satisfied 24/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1999Registered 23/11/1999Satisfied 23/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/1982Registered 22/11/1982Satisfied 22/01/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1982Registered 01/10/1982Satisfied 08/12/1993