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M.S.P. (Scotland) Limited

SC141564

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1-9 TELFORD ROAD, CUMBERNAULD, G67 2AX
Incorporated 04/12/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Craig David Matson

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Andrew Alan Thomas

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Benjamin Clayton Jayes

director · Since 18/10/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 8 other boards

Mr Ben Oliver Brown

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Miss Kristy Ann Driver

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Miss Heather Mcdermott

director · Since 01/02/2026

IRISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Bpj Group Limited

75–100% shares

99, Victoria Road, London, NW10 6DJ

Notified 28/10/2025

Former PSCs

Mr George Ross

Ceased 18/07/2019

Vivalda Group Limited

Ceased 28/10/2025

Charges1 outstanding

Charge
satisfied

GEORGE ROSS

Created 16/07/2015Registered 16/07/2015Satisfied 05/03/2019
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/11/1995Registered 17/11/1995
charge
satisfied

GRANGES ESSEM (UK) LIMITED

Created 10/11/1995Registered 16/11/1995Satisfied 11/06/2015
charge
satisfied

MODERN STRUCTURAL PLASTICS (SCOTLAND) LIMITED

Created 02/09/1993Registered 21/09/1993Satisfied 07/07/1995
charge
satisfied

THE STRATHCLYDE REGIONAL COUNCIL

Created 07/07/1993Registered 22/07/1993Satisfied 11/06/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/1993Registered 06/04/1993Satisfied 02/11/2020
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/1993Registered 05/04/1993Satisfied 02/11/2020