Molson Scotland Limited

SC064957

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

100 INDUSTRIAL ESTATE NEWHOUSE INDUSTRIAL ESTATE, MOTHERWELL, ML1 5RX

Incorporated 24/05/1978

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Robin Nicholas Powell

director · Since 17/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Jason Lee Powles

director · Since 17/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Mr Jason Lee Powles

secretary · Since 17/09/2020

Also on 25 other boards

Persons with Significant Control

Molson Group Limited

75–100% shares

75–100% votes

U4 Smoke Lane Ind. Est., Smoke Lane, Bristol, BS11 0YA

Reg: 06378350 · Uk Companies Register · Limited Company

Notified 30/09/2016

Former PSCs

Mr Brian Young

Ceased 30/09/2016

Charges9 outstanding

Charge

outstanding

BGF NOMINEES LIMITED · BGF INVESTMENTS LP · BGF INVESTMENTS MANAGEMENT LIMITED · AND THEIR RESPECTIVE GROUP UNDERTAKINGS AND OTHERS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/02/2026Registered 11/02/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 06/02/2026Registered 10/02/2026

Charge

outstanding

HSBC UK BANK PLC

Created 06/02/2026Registered 10/02/2026

Charge

outstanding

BGF NOMINEES LIMITED

Created 06/02/2026Registered 10/02/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/04/2024Registered 10/04/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/04/2024Registered 09/04/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 26/09/2022Registered 05/10/2022

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 26/09/2022Registered 28/09/2022

Charge

outstanding

HSBC BANK PLC

Created 15/02/2017Registered 17/02/2017