Marshall Brown (Windows) Limited

SC145874

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2015Registered 28/08/2015Satisfied 12/04/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/1994Registered 24/08/1994Satisfied 18/04/2002