Mcphee Bros (Blantyre) Limited

SC085303

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

APOLLO 2 DOVECOTE ROAD, MOTHERWELL, ML1 4GP

Incorporated 31/10/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

28290

Officers

Mr Andrew James Ducker Ba Aca

director · Since 27/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Mr Craig Andrew Harris

director · Since 16/08/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mrs Susan Allan

director · Since 02/01/2025

CHIEF FINANCIAL OFFICER (ACCOUNTANT)

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

Total Vehicle Solutions Group Limited

75–100% shares

75–100% votes

Appoint directors

Millennium Works, Enterprise Way, Wisbech, PE14 0SB

Reg: 11313138 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 27/04/2018

Former PSCs

Mrs Lorna Ann Mcfarlane

Ceased 27/04/2018

Mr Brinsley Leslie George Anderson Mcfarlane

Ceased 27/04/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/01/2020Registered 14/01/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 09/01/2020Registered 14/01/2020