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Smillie & Cuthbertson (Holdings) Limited
SC299020
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Riverside Works, New Mill Road, Kilmarnock, KA1 3JG
Incorporated 16/03/2006
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
25620
MachiningOfficers
Former
Heather Mackenzie
secretary · Resigned 15/12/2020
Alasdair Ian Mackenzie
director · Resigned 15/12/2020
Heather Mackenzie
director · Resigned 15/12/2020
William Francis Mcculloch
director · Resigned 20/12/2024
Persons with Significant Control
W & D Mcculloch (Holdings) Ltd
75–100% shares
75–100% votes
Appoint directors
Riverside Works, New Mill Road, Kilmarnock, KA1 3JG
Reg: Sc470531 · Scotland · Company
Notified 15/12/2020
Former PSCs
Mr Alasdair Ian Mackenzie
Ceased 15/12/2020
Mrs Heather Mackenzie
Ceased 15/12/2020
Charges0 outstanding
Charge
satisfied
HEATHER MACKENZIE · ALASDAIR IAN MACKENZIE
Created 16/12/2020Registered 17/12/2020Satisfied 23/10/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/08/2006Registered 08/09/2006Satisfied 23/10/2024
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Riverside Works
2026-06-07CRAIGIEMAINS MAIN STREET
post town → Kilmarnock
2026-06-07GIRVAN
postcode → KA1 3JG
2026-06-07KA26 0NB