Mhb Consultants Ltd

SC308348

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, GLASGOW, G1 4AA

Incorporated 11/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Matthew Hendrie Barbour

director · Since 11/09/2006

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 63

Mr Fergus Lough Aitchison

director · Since 22/12/2017

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Duncan Macrae Sooman

director · Since 01/02/2018

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 73

Mr Alistair Charles Gray

director · Since 17/07/2018

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Mhb Eot Limited

75–100% shares

3rd Floor, 52, St. Enoch Square, Glasgow, G1 4AA

Reg: Sc667526 · Companies House · Company Limited By Guarantee

Notified 18/06/2021

Former PSCs

Mr Matthew Hendrie Barbour

Ceased 24/07/2020

Mrs Pamela Jane Barbour

Ceased 24/07/2020

Mhb Eot Limited

Ceased 04/06/2021

Mr Matthew Hendrie Barbour

Ceased 18/06/2021

Charges2 outstanding

Charge

outstanding

MATTHEW HENDRIE BARBOUR AS SECURITY TRUSTEE

Created 29/07/2020Registered 30/07/2020

Charge

outstanding

MATTHEW HENDRIE BARBOUR

Created 24/07/2020Registered 28/07/2020

Charge

satisfied

MATTHEW HENDRIE BARBOUR (AS SECURITY TRUSTEE) · PAMELA JANE BARBOUR · ALISTAIR CHARLES GRAY · FERGUS LOUGH AITCHISON

Created 24/07/2020Registered 28/07/2020Satisfied 30/07/2020

Charge

satisfied

TSB BANK PLC

Created 14/05/2015Registered 28/05/2015Satisfied 01/04/2020

Charge

satisfied

TSB BANK PLC

Created 21/04/2015Registered 02/05/2015Satisfied 01/04/2020