Mcmillan Task Limited

SC273152

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

UNIT 1 SHAWBRIDGE INDUSTRIAL ESTATE, GLASGOW, G43 1QN

Incorporated 09/09/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

46900

Non-specialised wholesale trade

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Alan Mcpherson Howat

director · Since 01/11/2004

GENERAL MANAGER

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Andrew Robert Penman

director · Since 01/11/2004

MANAGER

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Mr Andrew Robert Penman

secretary · Since 29/11/2007

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Mr Robert Mclaughlin

director · Since 03/04/2023

COMPANY DIRECTOR

AUSTRALIAN · SCOTLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Mr Andrew Robert Penman

25–50% shares

25–50% votes

British · Scotland · Age 52

Unit 1, Shawbridge Industrial Estate, Glasgow, G43 1QN

Notified 10/09/2019

Mr Alan Mcpherson Howat

25–50% shares

25–50% votes

British · Scotland · Age 58

Unit 1, Shawbridge Industrial Estate, Glasgow, G43 1QN

Notified 10/09/2019

Mr Robert Mclaughlin

25–50% shares

25–50% votes

Australian · Scotland · Age 57

Unit 1, Shawbridge Industrial Estate, Glasgow, G43 1QN

Notified 05/04/2023

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2005Registered 14/01/2005

charge

outstanding

ROBERT DUNBAR PENMAN AND MRS JANET WYPER PENMAN

Created 01/11/2004Registered 22/11/2004