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Two M & H Limited

SC398979

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

Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Incorporated 06/05/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

Overdue

Industry

64202
Activities of production holding companies

Officers

Mr Angus James Hay

director · Since 10/06/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Richard Baron Cooper

director · Since 24/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Angus James Hay

director · Since 10/06/2014

British · Scotland · Age 58

Richard Baron Cooper

director · Since 24/03/2023

British · United Kingdom · Age 70

Former

Kenneth Henderson

director · Resigned 28/07/2013

Harry Maliff

director · Resigned 10/06/2014

Thorntons Law Llp

corporate secretary · Resigned 10/06/2014

Martin Mackin

director · Resigned 10/06/2014

James George Davidson

director · Resigned 24/03/2023

Persons with Significant Control

Visio Stone Limited

75–100% shares

5, West Victoria Dock Road, Dundee, DD1 3JT

Reg: Sc477104 · Scotland · Limited Company

Notified 01/12/2016

Former PSCs

Mr James George Davidson

Ceased 31/03/2017

Otterston Properties Limited

Ceased 27/07/2017

Change History

officer appointed → COOPER, Richard Baron
2026-07-26
officer appointed → HAY, Angus James
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Dundee One River Court
2026-07-26

DUNDEE ONE RIVER COURT

post town → Dundee
2026-07-26

DUNDEE