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The Mcguinness Family Company Limited
SC530534
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Elmwood, 32 Hazeldean Avenue, Bo'Ness, EH51 0NS
Incorporated 23/03/2016
Compliance
Last accounts
30/04/2026
micro entity
Next accounts due
31/01/2028
On track
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Claire Louise Mcguinness
director · Since 23/03/2016
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Neil Stephen Mcguinness
director · Since 23/03/2016
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 106 other boards
Former
Ross Cameron Mcguinness
director · Resigned 11/01/2025
Persons with Significant Control
Mr Neil Stephen Mcguinness
25–50% shares
25–50% votes
British · United Kingdom
Notified 06/04/2016
Mrs Claire Louise Mcguinness
25–50% shares
25–50% votes
British · Scotland
Notified 06/04/2016
Mr Ross Cameron Mcguinness
25–50% shares
25–50% votes
British · Scotland
Notified 06/04/2016
Change History
status → active
2026-07-06Active
type → ltd
2026-07-06Private Limited Company
address line1 → Elmwood, 32 Hazeldean Avenue
2026-07-06ELMWOOD, 32
post town → Bo'Ness
2026-07-06BO'NESS