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Muckle Brig Limited

SC490302

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

24 COBURG STREET, EDINBURGH, EH6 6HB
Incorporated 03/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Ian Stirling

director · Since 03/11/2014

COMMERCIAL

BRITISH · ENGLAND · Age 43

Mr Patrick John Paul Fletcher

director · Since 03/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Mr Jonathan Douglas Lonie

director · Since 30/11/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Mbm Secretarial Services Limited

secretary · Since 26/08/2021

OTHER

Also on 510 other boards

Mr Fraser John Thornton

director · Since 12/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr Brian O'Neill

director · Since 20/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 47

Mr Drew Anthony Bauer

director · Since 20/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mrs Johna Penman

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Mr Ian Stirling

Significant control

British · England · Age 43

24, Coburg Street, Edinburgh, EH6 6HB

Notified 03/11/2016

Mr Patrick John Paul Fletcher

Significant control

British · England · Age 44

24, Coburg Street, Edinburgh, EH6 6HB

Notified 03/11/2016

Former PSCs

Mr Simon John Hashim

Ceased 20/11/2023

Charges5 outstanding

Charge
outstanding

MB LIBATIONS INC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS SUCH TERM IS DEFINE

Created 13/04/2026Registered 15/04/2026
Charge
outstanding

MB LIBATIONS INC. (FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE NOTEHOLDERS (AS THAT TERM

Created 31/03/2026Registered 07/04/2026
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 30/04/2025Registered 01/05/2025
Charge
outstanding

FEROVINUM LTD

Created 04/03/2023Registered 15/03/2023
Charge
outstanding

OCEAN TERMINAL LIMITED

Created 07/08/2019Registered 14/08/2019