Graco (Scotland) Limited

SC164196

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

28 FIELD ROAD, GLASGOW, G76 8SE

Incorporated 15/03/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

49320

Taxi operation

Officers

Mr Paul Martin Macdonald

director · Since 28/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Hugh Mullaney

director · Since 28/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Mulmac Limited

75–100% shares

75–100% votes

Appoint directors

28, Field Road, Glasgow, G76 8SE

Reg: Sc653242 · Companies House Edinburgh · Private Company Limited By Shares

Notified 12/11/2021

Former PSCs

Leslie Graham

Ceased 05/12/2018

Eric Graham

Ceased 05/12/2018

Ssrg Ltd

Ceased 12/11/2021

Charges3 outstanding

Charge

outstanding

HUGH MULLANEY

Created 27/02/2020Registered 10/03/2020

Charge

outstanding

PAUL MARTIN MACDONALD

Created 27/02/2020Registered 10/03/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 28/11/2018Registered 06/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1996Registered 17/09/1996Satisfied 20/11/2018