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Monto Holdings Limited

SC089066

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

KINNENHILL HOUSE, BATHGATE, EH48 4NJ
Incorporated 30/07/1984

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stewart William Melrose

director · Since 31/10/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Mr Stewart Thomas Melrose

secretary · Since 24/01/1997

EXPORT MANAGER

SCOTTISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Stewart Thomas Melrose

director · Since 11/10/2010

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Sebastian Stewart Melrose

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 28

Persons with Significant Control

Mr Stewart Thomas Melrose

25–50% shares

British · United Kingdom · Age 59

Kinnenhill House, Nr Westfield, Bathgate, EH48 4NJ

Notified 30/12/2016

Mr Stewart William Melrose

50–75% shares

British · Scotland · Age 80

Kinnenhill House, Near Westfield, Bathgate, EH48 4NJ

Notified 30/12/2016

Former PSCs

Mr Brian Willie Ramsay

Ceased 17/07/2019

Charges2 outstanding

Charge
outstanding

STEWART WILLIAM MELROSE (AS TRUSTEE OF THE MELROSE FAMILY PENSION TRUST) · STEWART THOMAS MELROSE (AS TRUSTEE OF THE MELROSE FAMILY PENSION TRUST) · JANICE MELROSE (AS TRUSTEE OF THE MELROSE FAMILY PENSION TRUST) · JULIANNA MELROSE (AS TRUSTEE OF THE MELROSE FAMILY PENSION TRUST) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/12/2025Registered 05/12/2025
Charge
outstanding

DRUMCROSS GENERATION LIMITED

Created 24/02/2021Registered 05/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2011Registered 02/09/2011Satisfied 29/08/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/1985Registered 18/02/1985Satisfied 28/08/2025