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Mcsence Limited

SC129794

active
private limited guarant nsc
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Mcsence Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith, EH22 5TA
Incorporated 06/02/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Ms Barbara Ramsay

director · Since 08/01/1992

CASHIER

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Robert Hogg

director · Since 08/08/1995

MANAGER

SCOTTISH · SCOTLAND · Age 67

Also on 10 other boards

Mr Michael Hogg

director · Since 09/03/1999

RAILWAY WORKER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Scott Paterson

director · Since 20/11/2007

TELECOMS MAINTENANCE ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Scott Paterson

secretary · Since 26/04/2011

Also on 9 other boards

Mrs Sharon Margaret Hill

director · Since 30/11/2019

CHARITY DEVELOPMENT MANAGER

SCOTTISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Barry Cassells

director · Since 15/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Christopher George Frederick Olley

director · Since 27/02/2024

RETIRED CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 3 other boards

Mrs Theresa Morrison

director · Since 28/08/2024

RETIRED

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Stuart Macarthur

director · Since 24/02/2026

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Barbara Ramsay

director · Since 08/01/1992

British · United Kingdom · Age 68

Robert Hogg

director · Since 08/08/1995

Scottish · Scotland · Age 67

Michael Hogg

director · Since 09/03/1999

British · Scotland · Age 63

Scott Paterson

director · Since 20/11/2007

British · United Kingdom · Age 59

Scott Paterson

secretary · Since 26/04/2011

Sharon Margaret Hill

director · Since 30/11/2019

Scottish · Scotland · Age 54

Barry Cassells

director · Since 15/01/2022

British · Scotland · Age 43

Christopher George Frederick Olley

director · Since 27/02/2024

British · Scotland · Age 75

Theresa Morrison

director · Since 28/08/2024

British · Scotland · Age 63

Stuart Macarthur

director · Since 24/02/2026

British · Scotland · Age 44

Former

Brian Martin

director · Resigned 17/07/1991

Brian Tannerhill

secretary · Resigned 06/11/1991

John Ogilvie

director · Resigned 08/01/1992

Winifred Janette Reid Macintyre Ray Neale

director · Resigned 02/12/1992

Brian Lothian

director · Resigned 03/03/1993

John Mcguire

director · Resigned 08/12/1993

William Smith

director · Resigned 31/05/1994

Thomas Hunter Campbell

director · Resigned 22/07/1995

James Crawford

director · Resigned 04/08/1995

Peter Hogg

secretary · Resigned 01/10/1995

Peter Hogg

director · Resigned 01/10/1995

Patrick Oneill

director · Resigned 12/12/1995

Frances Cunningham Kelly

director · Resigned 21/07/1996

Philip Gibbon

director · Resigned 21/01/1999

Lynda Christison

director · Resigned 13/11/2001

Terrence John Grant

director · Resigned 11/12/2001

Patrick Oneill

director · Resigned 11/01/2002

James Burns Hogg

director · Resigned 24/03/2003

Patricia Bowie

director · Resigned 13/01/2004

Patricia Bowie

secretary · Resigned 01/03/2004

Allison Causer

secretary · Resigned 10/05/2005

Peter Boyle

director · Resigned 08/05/2006

Julie Craig

director · Resigned 21/11/2006

Julie Craig

secretary · Resigned 21/11/2006

Christopher John Shaw

director · Resigned 26/01/2010

Colin Beattie Moreland

director · Resigned 25/01/2011

Brian Thomas Tannerhill

director · Resigned 01/04/2011

Alan Paterson

secretary · Resigned 26/04/2011

Williamina Shaw Rodger

director · Resigned 23/11/2013

Alan Paterson

director · Resigned 23/11/2013

David Caven Maxwell

director · Resigned 23/11/2013

Albert Shaw

director · Resigned 26/11/2013

James Murphy

director · Resigned 31/10/2015

Kevin Morrison

director · Resigned 02/02/2016

David William Edmonds

director · Resigned 24/11/2018

Colin Beattie Moreland

director · Resigned 24/11/2018

Christopher Harris

director · Resigned 30/11/2019

Anne Ct Mcdonald

director · Resigned 17/12/2021

Dogan Denli

director · Resigned 18/06/2023

John Paterson

director · Resigned 10/01/2026

Charges3 outstanding

Charge
satisfied

TRIODOS BANK NV

Created 23/12/2013Registered 10/01/2014Satisfied 23/03/2024
charge
outstanding

TRIODOS BANK NV

Created 05/10/2000Registered 16/10/2000
charge
outstanding

TRIODOS BANK NV

Created 05/10/2000Registered 16/10/2000
charge
outstanding

RUSSELL CORP. UK LIMITED

Created 06/10/1998Registered 21/10/1998

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Mcsence Business Enterprise Park
2026-08-24

MCSENCE BUSINESS ENTERPRISE PARK

post townMayfield, Dalkeith
2026-08-24

MAYFIELD, DALKEITH

officer appointedPATERSON, Scott
2026-08-24
officer appointedCASSELLS, Barry
2026-08-24
officer appointedHILL, Sharon Margaret
2026-08-24
officer appointedHOGG, Michael
2026-08-24
officer appointedHOGG, Robert
2026-08-24
officer appointedMACARTHUR, Stuart
2026-08-24
officer appointedMORRISON, Theresa
2026-08-24
officer appointedOLLEY, Christopher George Frederick
2026-08-24
officer appointedPATERSON, Scott
2026-08-24
officer appointedRAMSAY, Barbara
2026-08-24