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Mochridhe (Edinburgh And Lothians) Limited

SC415836

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

14 City Quay Camperdown Street, Dundee, DD1 3JA
Incorporated 31/01/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Kristian Brian Lee

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 78 other boards

Ms Nicola Mcqueen

director · Since 29/06/2026

BRITISH · ENGLAND · Age 47

Kristian Brian Lee

director · Since 28/02/2025

British · England · Age 52

Nicola Mcqueen

director · Since 29/06/2026

British · England · Age 47

Former

Stephen George Mabbott

director · Resigned 31/01/2012

Brian Reid Ltd.

corporate secretary · Resigned 31/01/2012

Jon Flemming

secretary · Resigned 31/01/2013

Kergan Stewart Llp

corporate secretary · Resigned 01/05/2019

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 16/02/2021

Jon Fleming

director · Resigned 19/07/2021

Robin Charles Sidebottom

director · Resigned 19/07/2021

Nicholas Goodban

secretary · Resigned 31/03/2023

Nicholas Goodban

director · Resigned 31/03/2023

James Thorburn-Muirhead

director · Resigned 09/06/2023

Lynette Gillian Krige

director · Resigned 28/02/2025

Gary Ryan Fee

director · Resigned 17/02/2026

Persons with Significant Control

The Jon Fleming Group Limited

75–100% shares
75–100% votes
Appoint directors

14 City Quay, Camperdown Street, Dundee, DD1 3JA

Reg: Sc374692 · Companies House, Edinburgh · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ESF LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 01/12/2020Registered 17/12/2020Satisfied 20/07/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 30/09/2015Registered 07/10/2015Satisfied 20/07/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line114 City Quay Camperdown Street
2026-08-24

14 CITY QUAY

post townDundee
2026-08-24

DUNDEE

officer appointedLEE, Kristian Brian
2026-08-24
officer appointedMCQUEEN, Nicola
2026-08-24