Back to search

Merlin Electro-Plating Limited

SC068581

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

Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse, ML1 5RX
Incorporated 18/06/1979

Previously known as

George Taylor (Electro Plating) Limited · until 05/06/2000
George Taylor (Marine) Limited · until 07/05/1984

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Brian Timlin

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Jordan Higgins

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 31

Also on 1 other board

Mr Thomas Alan Forsyth

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 78

Also on 12 other boards

Mr William Gerard Ballingall

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

William Gerard Ballingall

director · Since 12/01/2026

British · Scotland · Age 65

Thomas Alan Forsyth

director · Since 12/01/2026

British · Scotland · Age 78

Jordan Higgins

director · Since 12/01/2026

British · Scotland · Age 31

Brian Timlin

director · Since 12/01/2026

British · Scotland · Age 52

Former

Samuel Dempsey

secretary · Resigned 12/06/2000

John Burn

director · Resigned 12/06/2000

Samuel Dempsey

director · Resigned 12/06/2000

Peter Fleming

director · Resigned 10/02/2012

Andrea Agnes Fleming

secretary · Resigned 10/02/2012

Andrea Agnes Fleming

director · Resigned 10/02/2012

Andrew Machray

director · Resigned 12/01/2026

Christine Jennifer Machray

secretary · Resigned 12/01/2026

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Units 137/138 Mosshall Road
2026-07-14

UNITS 137/138 MOSSHALL ROAD

post townNewhouse
2026-07-14

NEWHOUSE