Mbm Roofing (Ek) Limited

SC351062

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

THE MAXWELL BUILDING, UNIT 1/1 55 NASMYTH AVENUE, GLASGOW, G75 0BE

Incorporated 10/11/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43910

Roofing activities

Officers

Mr Francis Michael Mcinally

director · Since 10/11/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Karen Mcinally

secretary · Since 01/11/2009

BRITISH

Mr David Ralston

director · Since 26/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 59

Euan Nugent Macandrew

director · Since 09/03/2026

BRITISH · SCOTLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Mr Francis Michael Mcinally

Significant control

British · Scotland · Age 55

The Maxwell Building, Unit 1/1, 55 Nasmyth Avenue, Glasgow, G75 0BE

Notified 06/04/2016

Mbm Holdings (Ek) Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Unit 1/1, Maxwell Building, Scottish Enterprise Technology Park, East Kilbride, G75 0BE

Reg: Sc448799 · Scotland · Limited Company

Notified 14/05/2016

Charges2 outstanding

Charge

outstanding

FRANCIS MICHAEL MCINALLY

Created 09/03/2026Registered 11/03/2026

Charge

outstanding

KAREN MCINALLY

Created 09/03/2026Registered 11/03/2026

Charge

satisfied

ULTIMATE FINANCE LIMITED

Created 24/09/2020Registered 30/09/2020Satisfied 30/05/2025

Charge

satisfied

ULTIMATE INVOICE FINANCE LIMITED

Created 27/08/2015Registered 02/09/2015Satisfied 13/02/2024

Charge

satisfied

BIBBY FACTORS LIMITED

Created 24/03/2015Registered 25/03/2015Satisfied 09/09/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 25/08/2011Registered 07/09/2011Satisfied 30/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 16/04/2009Registered 22/04/2009Satisfied 14/01/2016