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Mcqueens Dairies Ltd

SC246355

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

20 HIGH CRAIGHALL ROAD, GLASGOW, G4 9UD
Incorporated 25/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10511
10511

Officers

Michael Mcqueen

secretary · Since 02/04/2003

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mrs Margaret Anne Mcqueen

director · Since 02/04/2003

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mr Michael George Mcqueen

director · Since 02/04/2003

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr Ruairidh Mckechan Mcqueen

director · Since 11/09/2015

SALES DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Calum George Mcqueen

director · Since 11/09/2015

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Jamie Connel Mcqueen

director · Since 01/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Miss Anna Maria Mcqueen

director · Since 01/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Adam Michael Mcqueen

director · Since 01/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mcqueens Dairies Holdings Limited

75–100% shares
75–100% votes

20, High Craighall Road, Glasgow, G4 9UD

Reg: Sc655400 · Companies House · Limited Company

Notified 08/11/2021

Former PSCs

Mr Michael George Mcqueen

Ceased 08/11/2021

Mrs Margaret Anne Mcqueen

Ceased 08/11/2021

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (COMPANY NO SC90312)

Created 19/03/2018Registered 22/03/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2018Registered 16/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2017Registered 20/12/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2017Registered 01/11/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2017Registered 22/09/2017Satisfied 07/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2015Registered 11/07/2015Satisfied 14/04/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2008Registered 21/06/2008