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Meadowburn Mechanical Services Limited

SC194037

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5, 5 CAMPSIE ROAD, GLASGOW, G66 1SL
Incorporated 05/03/1999

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

John Francis Martin

secretary · Since 05/03/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Mrs Christina Martin

director · Since 05/03/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr John Francis Martin

director · Since 05/03/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Persons with Significant Control

Mr John Francis Martin

50–75% shares

British · Scotland · Age 65

21, Grayston Manor, Glasgow, G69 9JW

Notified 06/04/2016

Mrs Christina Martin

25–50% shares

British · Scotland · Age 62

21, Grayston Manor, Glasgow, G69 9JW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2005Registered 16/03/2005Satisfied 05/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2005Registered 18/02/2005Satisfied 12/03/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2005Registered 29/01/2005Satisfied 23/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2004Registered 23/01/2004Satisfied 19/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 21/07/1999Satisfied 16/02/2005