Merkland Tank Limited

SC282068

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 LOANBANK QUADRANT, GLASGOW, G51 3HZ

Incorporated 23/03/2005

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

38120

Collection of hazardous waste

39000

Remediation activities and other waste management services

81229

Other building and industrial cleaning activities

81299

Other cleaning services

Officers

Kirsty Mcintyre

secretary · Since 01/02/2007

OFFICE MANAGER

BRITISH · Age 58

Also on 1 other board

Mrs Kirsty Mcintyre

director · Since 07/05/2014

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Brian Anthony Aitken

director · Since 02/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 20 other boards

Mr Ian Andrew John Buchan

director · Since 02/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 12 other boards

Mr James Mcnab Pirrie

director · Since 02/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr John Syme Pirrie

director · Since 02/10/2017

DIRECTOR

BRITISH · UNITED STATES · Age 67

Persons with Significant Control

Merkland Tank Holdings Limited

75–100% shares

75–100% votes

221, West George Street, Glasgow, G2 2ND

Reg: Sc573000 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 02/10/2017

Former PSCs

Mr Robert Ewing Stevenson Horne

Ceased 02/10/2017

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2020Registered 24/06/2020Satisfied 26/08/2021

Charge

outstanding

NEVIS CAPITAL LLP (AS SECURITY TRUSTEE)

Created 02/10/2017Registered 05/10/2017