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Mc Property Management Services Limited

SC266329

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Dains Accountants, 44 Bank Street, Kilmarnock, KA1 1HA
Incorporated 13/04/2004

Previously known as

Zenlop Limited · until 06/04/2005
Here To Help Uk Limited · until 18/03/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

41100
Development of building projects

Officers

Shelagh Mairi Millar

director · Since 21/03/2005

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr David Millar

director · Since 21/03/2005

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Roy Callaghan

secretary · Since 21/03/2005

DIRECTOR

BRITISH · SCOTLAND · Age 61

Alexandra Stark Callaghan

director · Since 21/03/2005

DIRECTOR

BRITISH · SCOTLAND · Age 61

Roy Callaghan

director · Since 21/03/2005

DIRECTOR

BRITISH · SCOTLAND · Age 61

Roy Callaghan

secretary · Since 21/03/2005

British

Alexandra Stark Callaghan

director · Since 21/03/2005

British · Scotland · Age 61

Roy Callaghan

director · Since 21/03/2005

British · Scotland · Age 61

David Millar

director · Since 21/03/2005

British · Scotland · Age 60

Shelagh Mairi Millar

director · Since 21/03/2005

British · Scotland · Age 54

Former

Abergan Reed Limited

corporate nominee director · Resigned 16/04/2004

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 16/04/2004

Persons with Significant Control

Mr Roy Callaghan

Appoint directors

British · Scotland · Age 61

C/O Dains Accountants, 44 Bank Street, Kilmarnock, KA1 1HA

Notified 06/04/2016

Mr David Millar

Appoint directors

British · Scotland · Age 60

C/O Dains Accountants, 44 Bank Street, Kilmarnock, KA1 1HA

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 03/12/2010Registered 10/12/2010
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 15/02/2010Registered 27/02/2010
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 28/09/2009Registered 03/10/2009
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 21/06/2005Registered 05/07/2005
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 18/04/2005Registered 26/04/2005

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Dains Accountants
2026-07-17

11 PORTLAND ROAD

post townKilmarnock
2026-07-17

KILMARNOCK

postcodeKA1 1HA
2026-07-17

KA1 2BT