Back to search

M.J. Lynas Limited

SC292842

active
Private Limited Company
scotland
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

192 DUKES ROAD, GLASGOW, G73 5AA
Incorporated 07/11/2005

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Marie Josephine Main

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Hugh Burns

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Brogan Linus Main

director · Since 01/09/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 25

Also on 5 other boards

Persons with Significant Control

Mrs Marie Josephine Main

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 55

192, Dukes Road, Glasgow, G73 5AA

Notified 08/11/2018

Former PSCs

Miss Michelle Keenan

Ceased 08/11/2018

Charges2 outstanding

A registered charge
outstanding

Allica Bank Limited

(1) all and whole the subjects known as and forming 2H glasgow road, eaglesham, glasgow G76 0JQ being the subjects registered in the land register of scotland under title number REN37558; and. (2) all and whole the subjects known as and forming flat 0/1, 35 woodlands drive, glasgow G4 9DN being the subjects registered in the land register of scotland under title number GLA48644.

Created 01/10/2025Registered 07/10/2025
A registered charge
outstanding

Allica Bank Limited

All and whole the subjects known as and forming 1 kylepark crescent, uddingston, glasgow G71 7DQ lying in the parish of bothwell and county of lanark being the subjects shown pink on the plan annexed and executed as relative hereto; which subjects are more particularly described in the first place in and delineated and shown within boundaries coloured red on the plan annexed and executed as relative to feu contract containing feu disposition by trustees under disposition by alexander drew with consents to william miller duncan anderson dated 22ND september and subsequent dates and recorded in the general register of sasines for the county of lanark on 8TH october all dates in 1924 together with the parts, privileges and pertinents thereof, fittings and fixtures and my whole right title and interest therein and thereto.

Created 01/10/2025Registered 07/10/2025