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Mv Commercial Limited

SC134714

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE
Incorporated 29/10/1991

Previously known as

Mv Self Drive Ltd. · until 26/04/2005
Euro Hiredrive Limited · until 19/08/2002
Autoselect (Gb) Limited · until 21/01/2002
A. Kelly (Edinburgh) Ltd. · until 20/10/1999
Spellway Limited · until 26/11/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Thomas John O'Rourke

director · Since 26/11/1991

CEO

BRITISH · SCOTLAND · Age 63

Also on 9 other boards

Mr Steven Cairns

director · Since 01/09/2006

GROUP MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 6 other boards

Thomas John O'Rourke

director · Since 26/11/1991

British · Scotland · Age 63

Steven Cairns

director · Since 01/09/2006

British · Scotland · Age 50

Former

Brian Reid

nominee secretary · Resigned 29/10/1991

Stephen Mabbott

nominee director · Resigned 29/10/1991

Charles Alexander Mackintosh

director · Resigned 30/06/1994

Pauline Ann Colgan

secretary · Resigned 31/10/1995

Susan Walsh

secretary · Resigned 21/09/1997

David John Park

director · Resigned 03/07/1998

John Carruthers O Rourke

director · Resigned 27/10/2000

John Carruthers O Rourke

secretary · Resigned 27/10/2000

John Noel Little

director · Resigned 25/01/2001

Jane Wilson

secretary · Resigned 26/09/2003

Lisa Mackenzie

secretary · Resigned 31/08/2007

Allistair Colin Munro

director · Resigned 09/04/2009

Andrew Lamond

director · Resigned 07/05/2009

Barry Hynd

secretary · Resigned 31/01/2010

Martin Shaw

director · Resigned 31/10/2012

Persons with Significant Control

Thomas John O'Rourke

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 14/02/2023Registered 27/02/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2022Registered 30/11/2022
Charge
satisfied

PARAGON BUSINESS FINANCE PLC

Created 24/01/2020Registered 11/02/2020Satisfied 29/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 24/01/2020Registered 27/01/2020
Charge
outstanding

PARAGON BUSINESS FINANCE PLC

Created 23/12/2019Registered 24/12/2019
Charge
outstanding

PARAGON BUSINESS FINANCE PLC

Created 27/09/2019Registered 30/09/2019
Charge
outstanding

HSBC UK BANK PLC

Created 08/02/2019Registered 13/02/2019
Charge
outstanding

HSBC UK BANK PLC

Created 23/01/2019Registered 11/02/2019
Charge
outstanding

HSBC BANK PLC

Created 07/03/2016Registered 09/03/2016
Charge
outstanding

HSBC BANK PLC

Created 07/03/2016Registered 09/03/2016
Charge
outstanding

HSBC BANK PLC

Created 31/03/2015Registered 10/04/2015
Charge
outstanding

HSBC BANK PLC

Created 31/03/2015Registered 10/04/2015
Charge
outstanding

HSBC BANK PLC

Created 25/03/2015Registered 02/04/2015
Charge
outstanding

HSBC BANK PLC

Created 05/03/2015Registered 12/03/2015
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/07/2014Registered 30/07/2014
charge
outstanding

SCANIA FINANCE GREAT BRITAIN LIMITED

Created 17/10/2005Registered 22/10/2005
charge
outstanding

MAN FINANCIAL SERVICES PLC

Created 07/06/2004Registered 09/06/2004

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Ninian Road
2026-08-17

NINIAN ROAD

post town → Airdrie
2026-08-17

AIRDRIE

officer appointed → CAIRNS, Steven
2026-08-17
officer appointed → O'ROURKE, Thomas John
2026-08-17