Mersen Scotland Holytown Limited

SC084860

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

11 WOODSIDE, HOLYTOWN, ML1 4XL

Incorporated 03/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23990

Manufacture of other non-metallic mineral products

Officers

Mr Russell Evans

director · Since 01/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Colin Tennent

secretary · Since 13/05/2025

Persons with Significant Control

Mersen Scot. Holding Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

21, Holborn Viaduct, London, EC1A 2DY

Reg: 06773624 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

HSBC BANK PLC

Created 14/10/2008Registered 27/10/2008

charge

outstanding

HSBC BANK PLC

Created 18/06/2007Registered 26/06/2007

charge

outstanding

HSBC BANK PLC

Created 14/03/2007Registered 27/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 08/04/1999Satisfied 05/05/2007