Marshall Brown (Windows) Limited

SC145874

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

7 WELLINGTON ROAD, GLASGOW, G64 2SA

Incorporated 12/08/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

25120

Manufacture of doors and windows of metal

Officers

Mr Neil Mckenna

secretary · Since 18/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Mr Derrick Anthony Mckenna

director · Since 01/01/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Neil Mckenna

director · Since 01/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Persons with Significant Control

Marshall Brown Architectural Systems Limited

25–50% shares

75–100% votes

Appoint directors

Significant control

Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

Reg: Sc303208 · Companies House · Limited Company

Notified 01/07/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1999Registered 16/11/1999