Millar Callaghan Engineering Services Ltd.

SC200725

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

10 ARKWRIGHT WAY, IRVINE, KA11 4JU

Incorporated 13/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Robert Callaghan

secretary · Since 13/10/1999

WELDING INSPECTER

BRITISH · SCOTLAND · Age 61

Mr Robert Callaghan

director · Since 13/10/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr David Millar

director · Since 13/10/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Mark Archibald

director · Since 22/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mc Holdings (Scotland) Ltd

75–100% shares

75–100% votes

Appoint directors

10, Arkwright Way, Irvine, KA11 4JU

Reg: Sc576396 · Scotland · Limited Company

Notified 01/10/2017

Former PSCs

Mr Roy Callaghan

Ceased 01/10/2017

Mr David Millar

Ceased 01/10/2017

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2008Registered 02/05/2008

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 03/10/2003Registered 08/10/2003