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The Mcguinness Family Company Limited

SC530534

active
ltd
scotland
Companies House
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

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Claire Louise Mcguinness

director · Since 23/03/2016

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Neil Stephen Mcguinness

director · Since 23/03/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 106 other boards

Neil Stephen Mcguinness

director · Since 23/03/2016

British · United Kingdom · Age 58

Claire Louise Mcguinness

director · Since 23/03/2016

British · United Kingdom · Age 54

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 · Age 58

Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS

Notified 06/04/2016

Mrs Claire Louise Mcguinness

25–50% shares
25–50% votes

British · Scotland · Age 54

Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS

Notified 06/04/2016

Mr Ross Cameron Mcguinness

25–50% shares
25–50% votes

British · Scotland · Age 30

Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Elmwood, 32 Hazeldean Avenue
2026-07-06

ELMWOOD, 32

post townBo'Ness
2026-07-06

BO'NESS