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Mason Evans Partnership (Holdings) Limited
SC330579
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 BRAND STREET, GLASGOW, G51 1DG
Incorporated 07/09/2007
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Babak Fardaghaie
director · Since 17/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 58 other boards
Persons with Significant Control
Construction Testing Solutions Limited
75–100% shares
75–100% votes
4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
Notified 31/01/2022
Former PSCs
Mr Niall David Lawless
Ceased 31/01/2022
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 06/07/2023Registered 20/07/2023Satisfied 18/07/2024
Charge
satisfied
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
Created 07/04/2022Registered 21/04/2022Satisfied 06/03/2023
Charge
satisfied
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
Created 07/04/2022Registered 21/04/2022Satisfied 06/03/2023
Charge
satisfied
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
Created 07/04/2022Registered 08/04/2022Satisfied 06/03/2023
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 28/08/2018Registered 30/08/2018Satisfied 22/12/2021
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/01/2008Registered 30/01/2008Satisfied 11/09/2018