E.G. Steele Holdings Limited

SC389896

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4 MIDDLETON AVENUE, LARKHALL, ML9 2TL

Incorporated 03/12/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Anne Carruthers Steele

director · Since 03/12/2010

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr David Allan Steele

director · Since 03/12/2010

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr Alan Steele

director · Since 12/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr David Allan Steele

Significant control

British · Scotland · Age 70

4 Middleton Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2TL

Notified 06/04/2016

Mr Alan Steele

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 42

4 Middleton Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2TL

Notified 02/07/2024

Charges3 outstanding

A registered charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2026Registered 18/09/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2014Registered 22/10/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2013Registered 20/09/2013