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Macdonald Air Products Limited

SC366829

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 CARRON PLACE, GLASGOW, G75 0YL
Incorporated 14/10/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

25730
Manufacture of tools

Officers

Mr Ian Lawrie

secretary · Since 14/10/2009

Also on 5 other boards

Mr Ian Lawrie

director · Since 14/10/2009

ENGINEER

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Colin Thomson

director · Since 14/10/2009

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Persons with Significant Control

Jmg 2 Limited

75–100% shares
75–100% votes

77 Carron Place, Kelvin Industrial Estate, East Kilbride, G75 0YL

Reg: Sc385514 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Colin Thomson

Ceased 06/04/2016

Mr Ian Lawrie

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

BIBBY FACTORS INTERNATIONAL LIMITED

Created 19/05/2010Registered 20/05/2010Satisfied 08/05/2019