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Mbeq Consulting Limited
SC182906
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Carriage House, Blair Estate, Dalry, KA24 4ER
Incorporated 12/02/1998
Previously known as
Callum International Limited · until 27/03/2024
Compliance
Last accounts
28/08/2025
total exemption full
Next accounts due
28/05/2027
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
01430
Raising of horses and other equines82990
Other business support service activities93199
Other amusement and recreation activitiesOfficers
Mr Malcolm Peter Borwick
director · Since 12/09/2001
PROFESSIONAL POLO PLAYER
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Former
Stephen Mabbott
nominee director · Resigned 12/02/1998
Brian Reid
nominee secretary · Resigned 12/02/1998
Caroline Nancy Borwick
director · Resigned 12/09/2001
Luke Malise Borwick
director · Resigned 12/09/2001
James Mccosh
secretary · Resigned 12/09/2001
John Stanley Hine
secretary · Resigned 05/12/2014
Persons with Significant Control
Mr Malcolm Peter Borwick
75–100% shares
British · United Kingdom · Age 49
The Carriage House, Blair Estate, Dalry, KA24 4ER
Notified 01/07/2016
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 26/05/2004Registered 02/06/2004
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Carriage House
2026-07-23CARRIAGE HOUSE
post town → Dalry
2026-07-23DALRY
officer appointed → BORWICK, Malcolm Peter
2026-07-23