M.E.C. Holdings (Scotland) Limited

SC473018

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHAPELSHADE HOUSE, DUNDEE, DD1 1HN

Incorporated 20/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Carolan

director · Since 20/03/2014

ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mmg Archbold

secretary · Since 29/09/2014

Persons with Significant Control

Mr Michael Carolan

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 67

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) PLC

Created 12/01/2015Registered 16/01/2015Satisfied 08/09/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 12/01/2015Registered 16/01/2015Satisfied 08/09/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 29/12/2014Registered 08/01/2015Satisfied 08/09/2022