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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

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 61

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2010Registered 27/05/2010Satisfied 23/12/2010
charge
satisfied

HSBC INVESTMENT BANK PLC

Created 31/07/2002Registered 13/08/2002Satisfied 04/05/2010