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Mcghee Group Limited

SC362390

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 KEPPOCHHILL DRIVE, GLASGOW, G21 1HX
Incorporated 09/07/2009

Compliance

Last accounts

02/08/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Gordon Douglas Mcghee

director · Since 06/10/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 11 other boards

Ian Calder Mcghee

secretary · Since 06/10/2009

BRITISH

Mr Ian Calder Mcghee

director · Since 06/10/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Stuart Alexander Mcghee

director · Since 06/10/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr William George Blacoe

director · Since 23/12/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mrs Aisling Mackenzie

director · Since 23/12/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Russell Ian Mcghee

director · Since 23/12/2024

BAKER

BRITISH · SCOTLAND · Age 32

Also on 1 other board

Persons with Significant Control

Mr Stuart Alexander Mcghee

25–50% shares
25–50% votes

British · Scotland · Age 60

10, Keppochhill Drive, Glasgow, G21 1HX

Notified 06/04/2016

Mr Ian Calder Mcghee

25–50% shares
25–50% votes

British · Scotland · Age 59

10, Keppochhill Drive, Glasgow, G21 1HX

Notified 06/04/2016

Mr Gordon Douglas Mcghee

25–50% shares
25–50% votes

British · Scotland · Age 67

10, Keppochhill Drive, Glasgow, G21 1HX

Notified 23/11/2025

Aisling Mackenzie

25–50% shares
25–50% votes

British · Scotland · Age 36

10, Keppochhill Drive, Glasgow, G21 1HX

Notified 23/11/2025

Former PSCs

Mr Gordon Douglas Mcghee

Ceased 23/11/2025

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 10/02/2011Registered 15/02/2011