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Occ Holdings Limited

SC473373

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

29 Brandon Street, Hamilton, ML3 6DA
Incorporated 24/03/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Christopher Mills

director · Since 23/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Kevin Francis Moore

director · Since 23/04/2024

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 1 other board

Mr Andrew Graham Fawkes

director · Since 23/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Kevin Francis Moore

director · Since 23/04/2024

Scottish · Scotland · Age 52

Andrew Graham Fawkes

director · Since 23/04/2024

British · England · Age 62

Matthew Christopher Mills

director · Since 23/04/2024

British · United Kingdom · Age 45

Former

Alan James Inglis

director · Resigned 21/08/2017

Stuart John Robinson

director · Resigned 23/04/2024

Graham Malcolm Mclaren Campbell

director · Resigned 23/04/2024

Ian David Malcolm Campbell

director · Resigned 23/04/2024

Michael Julian Wade Thorne

director · Resigned 23/04/2024

Persons with Significant Control

Masteroast Holdings Limited

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

Plantation House, Newark Road, Peterborough, PE1 5UA

Reg: 06479864 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/04/2024

Former PSCs

Mr Stuart John Robinson

Ceased 23/04/2024

Charges1 outstanding

A registered charge
satisfied

CLYDESDALE BANK PLC

Created 21/07/2014Registered 13/07/2026Satisfied 13/07/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 21/07/2014Registered 26/07/2014

Change History

officer appointedFAWKES, Andrew Graham
2026-08-25
officer appointedMILLS, Matthew Christopher
2026-08-25
officer appointedMOORE, Kevin Francis
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line129 Brandon Street
2026-08-25

29 BRANDON STREET

post townHamilton
2026-08-25

HAMILTON