Merlin Electro-Plating Limited

SC068581

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS 137/138 MOSSHALL ROAD, NEWHOUSE, ML1 5RX

Incorporated 18/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr William Gerard Ballingall

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr Thomas Alan Forsyth

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 78

Also on 12 other boards

Mr Jordan Higgins

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 31

Also on 1 other board

Mr Brian Timlin

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Persons with Significant Control

M.S.E.P Limited

75–100% shares

75–100% votes

Appoint directors

378, Brandon Street, Motherwell, ML1 1XA

Reg: Sc855277 · The Registrar Of Companies In Scotland · Private Limited Company

Notified 12/01/2026

Former PSCs

Mr Andrew Machray

Ceased 01/12/2018

Machray Holdings Limited

Ceased 12/01/2026

Charges1 outstanding

Charge

outstanding

MACHRAY HOLDINGS LIMITED

Created 12/01/2026Registered 16/01/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2020Registered 07/07/2020Satisfied 15/10/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/12/2013Registered 08/01/2014Satisfied 30/01/2024