Mckerron & Milne Limited

SC165246

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

MORAYSHIRE COPPERWORKS STATION STREET, ABERLOUR, AB38 7AD

Incorporated 26/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43910

Roofing activities

Officers

Mr John William Mcwilliam

director · Since 01/07/2013

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 49

Mr Scott Alexander Cameron

director · Since 08/03/2021

OFFICE MANAGER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Richard Ernest Forsyth

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Richard Forsyth

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Mr Douglas James Stephen

director · Since 31/05/2024

ELECTRICIAN

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Forsyths Limited

75–100% shares

75–100% votes

Appoint directors

Morayshire Copperworks, Rothes, Aberlour, AB38 7AD

Reg: Sc062416 · Uk Companies Register · Private Company Limited By Shares

Notified 31/05/2024

Former PSCs

Mr Brian John Yeats

Ceased 31/05/2024

Mrs Karen Jane Yeats

Ceased 31/05/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 12/12/2024Registered 17/12/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/09/2012Registered 28/09/2012Satisfied 26/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2002Registered 30/05/2002Satisfied 27/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2002Registered 25/02/2002Satisfied 29/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/1996Registered 16/07/1996Satisfied 27/09/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/06/1996Registered 02/07/1996Satisfied 06/11/2003