Mcr Holdings Limited

SC165732

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2/1 25 Park Circus, Glasgow, G3 6AP

Incorporated 17/05/1996

Previously known as

M M & S (2309) Limited · until 04/06/1996

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Iain Donald Macritchie

director · Since 16/03/2000

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Nicholas John Cordeaux Walters

director · Since 16/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 85 other boards

Mr Nicholas John Cordeaux Walters

secretary · Since 14/03/2002

BRITISH · UNITED KINGDOM · Age 68

Also on 85 other boards

Iain Donald Macritchie

director · Since 16/03/2000

British · England · Age 61

Nicholas John Cordeaux Walters

director · Since 16/03/2000

British · United Kingdom · Age 68

Nicholas John Cordeaux Walters

secretary · Since 14/03/2002

British

Former

Vindex Services Limited

corporate nominee director · Resigned 16/03/2000

Vindex Limited

corporate nominee director · Resigned 16/03/2000

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 14/03/2002

Persons with Significant Control

Mr Iain Donald Macritchie

75–100% shares

75–100% votes

Appoint directors

British · England · Age 61

2/1 25, Park Circus, Glasgow, G3 6AP

Notified 06/04/2016

Change History

officer appointed → WALTERS, Nicholas John Cordeaux

2026-08-13

officer appointed → MACRITCHIE, Iain Donald

2026-08-13

officer appointed → WALTERS, Nicholas John Cordeaux

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 2/1 25 Park Circus

2026-08-13

2/1 25 PARK CIRCUS

post town → Glasgow

2026-08-13

GLASGOW