Macgregor Flooring Company Limited

SC093567

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLOCK 1,UNIT 8, HAMILTON, ML3 7QU

Incorporated 31/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43330

Floor and wall covering

Officers

Mr Hamish Russell Macgregor

director · Since 14/04/1989

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mr. Crawford Clarkson Macgregor

director · Since 20/12/2016

CONTRACT DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Kenneth Smith

director · Since 20/12/2016

CONTRACTS DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mrs Laura Macgregor

director · Since 21/07/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Macgregor Flooring (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Block1, Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU

Reg: Sc656704 · Scotland · Private Limited Company

Notified 11/11/2020

Former PSCs

Mr Hamish Russell Macgregor

Ceased 11/11/2020

Mrs Elizabeth Lindsay Macgregor

Ceased 11/11/2020

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/10/1992Registered 05/11/1992Satisfied 04/03/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/11/1985Registered 06/12/1985Satisfied 04/03/2010