Montgomerie Holdings Limited

SC096203

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

DALBEATTIE ROAD, DG7 1HZ

Incorporated 02/12/1985

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr William Fitch Montgomerie

director · Since 19/12/1989

AGRICULTURAL ENGINEER

BRITISH · SCOTLAND · Age 76

Also on 5 other boards

Neil Burnett Montgomerie

director · Since 31/03/1990

AGRICULTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Neil Burnett Montgomerie

secretary · Since 27/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Persons with Significant Control

Mr William Fitch Montgomerie

Significant control

British · Scotland · Age 76

Dalbeattie Road, DG7 1HZ

Notified 06/04/2016

Former PSCs

Mrs Anita Margaret Montgomerie

Ceased 21/11/2025

Charges9 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/04/2019Registered 15/04/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/05/2013Registered 23/05/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2004Registered 22/07/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2001Registered 28/12/2001

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 19/12/1994Registered 29/12/1994Satisfied 07/08/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1990Registered 19/11/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1990Registered 14/11/1990Satisfied 07/08/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1990Registered 14/11/1990

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1990Registered 12/10/1990

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1990Registered 24/01/1990

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/1989Registered 08/01/1990