John Mcgavigan Limited

SC144766

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 REDWOOD CRESCENT, EAST KILBRIDE, G74 5PA

Incorporated 04/06/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Mark Anthony Beckram Aca

director · Since 07/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Derek Robert Cumming

director · Since 07/01/2022

EXECUTIVE

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Mr Geoffrey Thomas Martin

director · Since 07/01/2022

EXECUTIVE

BRITISH · UNITED STATES · Age 72

Also on 33 other boards

Mr Michael Andrew Sanderson

director · Since 07/01/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Lemac No. 1 Limited

75–100% shares

35 - 37, Cotton End Road, Bedford, MK45 3BX

Reg: 07038241 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2018Registered 15/10/2018Satisfied 20/01/2022

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 27/12/2017Registered 16/01/2018Satisfied 20/01/2022

Charge

satisfied

FRANCIS PAUL DUFFIN AS SECURITY TRUSTEE

Created 27/12/2017Registered 15/01/2018Satisfied 20/01/2022

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 27/12/2017Registered 15/01/2018Satisfied 20/01/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2014Registered 11/12/2014Satisfied 20/01/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/10/2012Registered 26/10/2012Satisfied 20/01/2022

charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 22/12/2010Registered 06/01/2011Satisfied 18/10/2021