Mclaggan Smith Mugs Limited

SC108315

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 JAMESTOWN INDUSTRIAL ESTATE, DUMBARTONSHIRE, G83 8BS

Incorporated 16/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Keith Lewis Mitchell

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 17 other boards

Mr Campbell Alexander Gibson

director · Since 25/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 28

Persons with Significant Control

Malaga Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Morton Fraser Macroberts, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc856613 · Companies House · Private Company Limited By Shares

Notified 01/10/2025

Former PSCs

Ms Polly Louise Thomson

Ceased 02/03/2021

Mrs Mary Camille Smith

Ceased 31/07/2020

Mclaggan Smith Group Limited

Ceased 29/09/2025

N4 Investments (Subsidiary) Ltd

Ceased 01/10/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/10/2025Registered 02/10/2025

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)

Created 01/10/2025Registered 02/10/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/03/2021Registered 03/03/2021Satisfied 03/10/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/07/1991Registered 17/07/1991Satisfied 22/02/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/1989Registered 10/10/1989Satisfied 22/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1988Registered 15/06/1988Satisfied 10/06/1991