Mcn Scotland Limited

SC225609

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 22/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Shearer

director · Since 22/11/2001

DIRECTOR

BRITISH · SCOTLAND · Age 73

Derek Murray

director · Since 24/10/2005

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Donna Rodgers

secretary · Since 31/03/2008

BRITISH · Age 41

Mrs Fiona Dundas Murray

director · Since 30/11/2013

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Lesley Shearer

director · Since 30/11/2013

DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Mr Derek Murray

Significant control

British · United Kingdom · Age 57

45 Strathallan Wynd, Kings Meadow, East Kilbride, G75 8GU

Notified 06/04/2016

Mr Andrew Shearer

Significant control

British · United Kingdom · Age 73

13 Lady Jane Gate, Bothwell, G71 8BW

Notified 06/04/2016

Mrs Lesley Shearer

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 62

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 03/08/2023

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2025Registered 24/06/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2024Registered 20/09/2024