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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
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
Charge
satisfied

HSBC BANK PLC

Created 31/03/2017Registered 03/04/2017Satisfied 21/11/2019
Charge
satisfied

HSBC BANK PLC

Created 28/08/2014Registered 28/08/2014Satisfied 10/01/2020
Charge
satisfied

HSBC BANK PLC

Created 07/05/2014Registered 16/05/2014Satisfied 11/05/2018
Charge
satisfied

HSBC BANK PLC

Created 07/05/2014Registered 16/05/2014Satisfied 11/05/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/04/2014Registered 25/04/2014Satisfied 19/02/2020
Charge
satisfied

HSBC BANK PLC

Created 26/02/2014Registered 01/03/2014Satisfied 10/01/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 08/11/2011Registered 18/11/2011Satisfied 10/05/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 09/09/2011Registered 14/09/2011Satisfied 10/05/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2005Registered 17/09/2005Satisfied 14/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2005Registered 17/09/2005Satisfied 14/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2005Registered 17/09/2005Satisfied 14/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2004Registered 16/07/2004Satisfied 14/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2002Registered 09/07/2002Satisfied 29/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1990Registered 16/07/1990Satisfied 10/08/2010
charge
satisfied

HAMILTON DISTRICT COUNCIL

Created 13/06/1989Registered 21/06/1989Satisfied 18/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1985Registered 27/11/1985Satisfied 13/09/2005