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Mh Executive Limited

SC362867

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

93-101 Gorgie Road, Edinburgh, EH11 1TE
Incorporated 20/07/2009

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

49320
Taxi operation
79909
Other reservation service activities

Officers

Mr Stephen David Rose

director · Since 12/06/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 11 other boards

Stephen David Rose

director · Since 12/06/2025

Scottish · Scotland · Age 48

Former

Andrew Lawrie Hay

director · Resigned 28/03/2011

David Clifford Marshall

director · Resigned 30/09/2013

David Clifford Marshall

secretary · Resigned 30/09/2013

Stephen David Rose

director · Resigned 01/06/2014

David Clifford Marshall

director · Resigned 01/12/2016

Zoe Camille Rose

director · Resigned 01/12/2016

Stephen David Rose

director · Resigned 28/05/2025

Zoe Rose

director · Resigned 12/06/2025

Persons with Significant Control

Mr Stephen David Rose

75–100% shares
75–100% votes
Appoint directors

Scottish · Scotland · Age 48

93-101, Gorgie Road, Edinburgh, EH11 1TE

Notified 12/06/2025

Former PSCs

Mr Stephen David Rose

Ceased 28/05/2025

Mr David Clifford Marshall

Ceased 31/08/2017

Mr Stephen David Rose

Ceased 01/07/2018

Mrs Zoe Camille Rose

Ceased 12/06/2025

Mrs Zoe Rose

Ceased 12/06/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line193-101 Gorgie Road
2026-08-13

93-101 GORGIE ROAD

post townEdinburgh
2026-08-13

EDINBURGH

officer appointedROSE, Stephen David
2026-08-13