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Mcnicoll Vehicle Sales Limited

SC432053

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

47 West Main Street, Blackburn, Bathgate, EH47 7LT
Incorporated 06/09/2012

Previously known as

Mcnicoll Mini Bus Hire Ltd · until 26/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2026

Due 20/09/2027

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 52

Also on 18 other boards

Matthew Henry Loveday

director · Since 20/09/2023

British · England · Age 39

Inderpal Lall

secretary · Since 20/09/2023

Alan Christopher Olivier-Smith

director · Since 20/09/2023

English · England · Age 54

David Thomas Calabria

director · Since 15/10/2024

American · United States · Age 52

Former

Keith Macgregor Leisk

secretary · Resigned 28/08/2023

Gillian Couper Stewart

director · Resigned 20/09/2023

David John Stewart

director · Resigned 20/09/2023

James Philp

director · Resigned 20/09/2023

Paul Leslie Ford

director · Resigned 20/09/2023

Persons with Significant Control

Mcnicoll Vehicle Hire Ltd

75–100% shares
75–100% votes

19 Houston Mains Holdings, Broxburn, EH52 6PA

Reg: Sc414679 · Scotland · Private Company Limited By Shares

Notified 21/12/2022

Former PSCs

Mr David John Stewart

Ceased 21/12/2022

Charges0 outstanding

Charge
satisfied

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

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

Change History

officer appointedLALL, Inderpal
2026-08-24
officer appointedCALABRIA, David Thomas
2026-08-24
officer appointedLOVEDAY, Matthew Henry
2026-08-24
officer appointedOLIVIER-SMITH, Alan Christopher
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line147 West Main Street
2026-08-24

47 WEST MAIN STREET

post townBathgate
2026-08-24

BATHGATE