Mcnicoll Vehicle Hire Ltd.

SC414679

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

47 WEST MAIN STREET, BATHGATE, EH47 7LT

Incorporated 16/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Inderpal Lall

secretary · Since 20/09/2023

Mr Matthew Henry Loveday

director · Since 20/09/2023

HEAD OF COMMERCIAL VEHICLES & UK NORTHER

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Alan Christopher Olivier-Smith

director · Since 20/09/2023

GENERAL MANAGER

ENGLISH · ENGLAND · Age 54

Also on 5 other boards

Mr David Thomas Calabria

director · Since 15/10/2024

TREASURER AND SVP OF CORPORATE FINANCE

AMERICAN · UNITED STATES · Age 51

Also on 18 other boards

Persons with Significant Control

Avis Budget Uk Limited

75–100% shares

Avis Budget House, Park Road, Bracknell, RG12 2EW

Notified 01/12/2023

Former PSCs

Miss Gillian Couper Stewart

Ceased 01/12/2023

Mr David John Stewart

Ceased 01/12/2023

Charges1 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 01/03/2024Registered 07/03/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/06/2021Registered 01/07/2021Satisfied 09/08/2023