Mgn Holdings Limited

SC102068

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

2ND FLOOR, GLASGOW, G2 6NU

Incorporated 27/11/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Elsie Armstrong Bell

director · Since 20/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 86

Also on 1 other board

Mr Neil William Bell

director · Since 20/09/1989

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Martin Armstrong Bell

director · Since 01/09/1997

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Gillian Currie Sanchez

director · Since 01/09/1997

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mrs Gillian Currie Sanchez

secretary · Since 25/06/2020

Also on 5 other boards

Persons with Significant Control

Mrs Gillian Currie Sanchez

25–50% shares

British · Scotland · Age 59

2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Notified 02/03/2021

Mr Neil William Bell

25–50% shares

British · Scotland · Age 59

2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Notified 02/03/2021

Mr Martin Armstrong Bell

25–50% shares

British · United Kingdom · Age 53

2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Notified 02/03/2021

Former PSCs

Mr Neil Currie Bell

Ceased 26/01/2021

Mrs Elsie Armstrong Bell

Ceased 02/03/2021

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/07/1993Registered 23/07/1993Satisfied 10/06/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/12/1986Registered 31/12/1986Satisfied 10/06/2021