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Mhbl (Holdings) Limited
SC394383
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE
Incorporated 28/02/2011
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Richard Andrew Fletcher
director · Since 07/03/2013
NONE
BRITISH · SCOTLAND · Age 47
Also on 1 other board
Mr Andrew James Kerr
director · Since 07/03/2013
NONE
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
Persons with Significant Control
Mchardy Group Limited
75–100% shares
75–100% votes
Appoint directors
13, Bon Accord Crescent, Aberdeen, AB11 6DE
Reg: Sc336779 · Scottish Companies Registry · Limited Company
Notified 26/04/2017
Former PSCs
Mchardy And Borland Group Limited
Ceased 26/04/2017
Charges0 outstanding
Charge
satisfied
VERTUS CAPITAL SPV1 LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM
Created 17/09/2020Registered 24/09/2020Satisfied 15/10/2024