Back to search

Muckle Brig Limited

SC490302

active
ltd
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 57

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

Patrick John Paul Fletcher

director · Since 03/11/2014

British · England · Age 44

Ian Stirling

director · Since 03/11/2014

British · England · Age 43

Jonathan Douglas Lonie

director · Since 30/11/2019

British · Scotland · Age 44

Mbm Secretarial Services Limited

corporate secretary · Since 26/08/2021

Reg: SC156630

Also on 510 other boards

Fraser John Thornton

director · Since 12/04/2023

British · Scotland · Age 57

Drew Anthony Bauer

director · Since 20/11/2023

American · United States · Age 59

Brian O'Neill

director · Since 20/11/2023

American · United States · Age 47

Johna Penman

director · Since 01/10/2025

British · United Kingdom · Age 52

Former

James Robert Ewen

director · Resigned 30/11/2019

Jonathan Stuart Corrie

director · Resigned 31/12/2022

Neil Peter James Aitken

director · Resigned 18/06/2024

Stefano William Edmund Faiella

director · Resigned 31/03/2025

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line124 Coburg Street
2026-07-23

24 COBURG STREET

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-07-23
officer appointedBAUER, Drew Anthony
2026-07-23
officer appointedFLETCHER, Patrick John Paul
2026-07-23
officer appointedLONIE, Jonathan Douglas
2026-07-23
officer appointedO'NEILL, Brian
2026-07-23
officer appointedPENMAN, Johna
2026-07-23
officer appointedSTIRLING, Ian
2026-07-23
officer appointedTHORNTON, Fraser John
2026-07-23