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Mbc Elm Limited
SC513712
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O GILLESPIE AND ANDERSON, GLASGOW, G2 4SN
Incorporated 21/08/2015
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
92000
Gambling and betting activitiesOfficers
Mr Conleth Simon Byrne
director · Since 20/08/2021
DIRECTOR
IRISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Mr David Joseph Mcmorrow
director · Since 20/08/2021
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 1 other board
Mr John Andrew Mcmorrow
director · Since 20/08/2021
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 2 other boards
Persons with Significant Control
Mbc Lotteries Ltd
75–100% shares
75–100% votes
Appoint directors
272, Bath Street, Glasgow, G2 4JR
Notified 20/08/2021
Former PSCs
Stv Group Plc
Ceased 20/08/2021
Stv Group Plc
Ceased 20/08/2021
Charges0 outstanding
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 05/03/2021Registered 18/03/2021Satisfied 21/09/2021
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 23/09/2020Registered 05/10/2020Satisfied 16/04/2021