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Melfort Holdings Limited

SC163879

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 SHERBROOKE AVENUE, GLASGOW, G41 4PG
Incorporated 05/03/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2025

Due 04/04/2026

Overdue

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Mrs Therese Mcculloch

secretary · Since 26/04/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr George Tyrrell Mcculloch

director · Since 26/04/1996

HOTEL MANAGER

BRITISH · SCOTLAND · Age 78

Mrs Therese Mcculloch

director · Since 26/04/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Ms Claire Mcculloch

director · Since 20/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Mr Michael O'Hare

75–100% shares

British · Scotland · Age 61

11 Sherbrooke Avenue, Glasgow, G41 4PG

Notified 06/04/2016

Mrs Therese Mcculloch

25–50% votes

British · Scotland · Age 66

11 Sherbrooke Avenue, Glasgow, G41 4PG

Notified 05/03/2017

Mr George Tyrrell Mcculloch

25–50% votes

British · Scotland · Age 78

11 Sherbrooke Avenue, Glasgow, G41 4PG

Notified 05/03/2017

Ms Claire Mcculloch

25–50% votes

British · Scotland · Age 37

11 Sherbrooke Avenue, Glasgow, G41 4PG

Notified 25/02/2021

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/12/2018Registered 18/12/2018
Charge
outstanding

SANTANDER UK PLC

Created 06/12/2018Registered 14/12/2018
Charge
satisfied

CLYDESDALE BANK PLC

Created 26/05/2016Registered 01/06/2016Satisfied 10/10/2019
charge
satisfied

BASS BREWERS LIMITED

Created 29/07/1997Registered 05/08/1997Satisfied 22/11/2018
charge
satisfied

BASS BREWERS LIMITED

Created 05/05/1997Registered 14/05/1997Satisfied 21/02/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/04/1997Registered 29/04/1997Satisfied 06/12/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/04/1996Registered 08/05/1996Satisfied 27/07/2019