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Mcdermott Contract Services Limited

SC222012

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

Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg
Incorporated 08/08/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter John Fane

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 64

Also on 64 other boards

Peter John Fane

director · Since 31/10/2019

British · England · Age 64

Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

British · England · Age 64

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 08/08/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 08/08/2001

Robert Aitchison

director · Resigned 15/01/2013

Andrew John Harvey

director · Resigned 03/10/2017

Marion Hamilton

director · Resigned 31/10/2019

Marion Hamilton

secretary · Resigned 31/10/2019

Norman Clacher

director · Resigned 31/10/2019

Peter Stubbs

director · Resigned 31/03/2021

Simon Patrick Thomson

director · Resigned 18/10/2022

Daniel Peter Ratcliffe

director · Resigned 06/02/2026

Persons with Significant Control

Nurture Landscapes Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Nursery Court, London Road, Windlesham, GU20 6LQ

Reg: 06505231 · Companies House, Uk · Private Limited Company

Notified 31/10/2019

Former PSCs

Mr Norman Clacher

Ceased 01/04/2019

Ms Marion Hamilton

Ceased 31/10/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 17/05/2018Registered 18/05/2018Satisfied 18/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2002Registered 22/10/2002Satisfied 22/01/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Unit 3 Banton Mill
2026-08-15

UNIT 3 BANTON MILL

post townBanton Glasgow G65 0qg
2026-08-15

BANTON GLASGOW G65 0QG

officer appointedBHOGAITA, Rajesh Prabhashanker
2026-08-15
officer appointedFANE, Peter John
2026-08-15