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Mersen Scotland Holytown Limited

SC084860

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 Woodside, Eurocentral, Holytown, ML1 4XL
Incorporated 03/10/1983

Previously known as

Calcarb Limited · until 21/06/2010
Hanlets Limited · until 01/12/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

23990
Manufacture of other non-metallic mineral products

Officers

Mr Colin Tennent

secretary · Since 13/05/2025

Mr Guy Norris

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 52

Colin Tennent

secretary · Since 13/05/2025

Guy Norris

director · Since 01/05/2026

British · United Kingdom · Age 52

Former

Dewar Crawford

director · Resigned 08/08/1997

Christopher Barrie Gee

director · Resigned 31/12/1999

John Glencross Wilson

director · Resigned 31/08/2000

William Henry Cooke

secretary · Resigned 30/04/2001

Eric Thomas Rennie

director · Resigned 25/08/2003

Louis Thomas Jones

director · Resigned 31/08/2004

Arthur John Morgan

director · Resigned 25/01/2007

Raymond John Roberts

director · Resigned 31/12/2008

Stephen David Ellacott

director · Resigned 31/12/2008

Gordon John Mackay

director · Resigned 31/12/2008

William Joseph Marino

director · Resigned 18/12/2009

Graham Edmund Hawkins

director · Resigned 18/12/2009

Jean-Claude Suquet

director · Resigned 31/03/2010

Hugh Mcleod

director · Resigned 30/04/2014

Gordon John Mackay

secretary · Resigned 22/12/2015

Luc Themelin

director · Resigned 13/05/2025

Ivan Herrero

secretary · Resigned 13/05/2025

Mr Russell Evans

director · Resigned 01/05/2026

Russell Evans

director · Resigned 01/05/2026

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line111 Woodside
2026-07-14

11 WOODSIDE

post townHolytown
2026-07-14

HOLYTOWN