Mcgregor Young Limited

SC148670

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 7C, COATBRIDGE, ML5 4EF

Incorporated 27/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30990

Manufacture of other transport equipment

Officers

Mr Mark Gareth James

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Samuel Mcgleish

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr David Watt

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Mark Gareth James

Significant control

British · United Kingdom · Age 58

Unit 7c, Coatbridge, ML5 4EF

Notified 01/02/2019

Mr Samuel Mcgleish

Significant control

British · Scotland · Age 60

Unit 7c, Coatbridge, ML5 4EF

Notified 01/02/2019

Mr David Watt

Significant control

British · United Kingdom · Age 48

Unit 7c, Coatbridge, ML5 4EF

Notified 01/02/2019

Former PSCs

Mr Martin Thomas Easdale

Ceased 31/03/2023

Ipms Ltd.

Ceased 31/03/2023

Mr Martin Young

Ceased 31/03/2023

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/10/2016Registered 02/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/10/2016Registered 18/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/08/2016Registered 23/08/2016

charge

satisfied

ROY MCGREGOR

Created 02/05/2012Registered 04/05/2012Satisfied 07/09/2016

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/09/2009Registered 30/09/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2006Registered 12/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2003Registered 02/06/2003Satisfied 19/12/2006

charge

satisfied

NORTH LANARKSHIRE COUNCIL

Created 07/01/1998Registered 15/01/1998Satisfied 13/06/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1998Registered 15/01/1998Satisfied 17/07/2003

charge

satisfied

LANARKSHIRE DEVELOPMENT AGENCY

Created 07/01/1998Registered 14/01/1998Satisfied 14/02/2001