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Mp Group U K Holdings Limited
SC538806
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
324 DRUMOYNE ROAD, GLASGOW, G51 4DX
Incorporated 24/06/2016
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Gerard Mclarrie
director · Since 24/06/2016
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 1 other board
Mr Robert James Mclarrie
director · Since 24/06/2016
DIRECTOR
BRITISH · SCOTLAND · Age 38
Also on 1 other board
Mr Przemyslaw Pruszczynski
director · Since 24/06/2016
DIRECTOR
POLISH · SCOTLAND · Age 56
Also on 1 other board
Mr Nicholas Brian Redpath
director · Since 01/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 3 other boards
Persons with Significant Control
Former PSCs
Mr Robert Mclarrie
Ceased 07/07/2025
Mr Przemyslaw Pruszczynski
Ceased 07/07/2025
Mr Robert Mclarrie Snr
Ceased 07/07/2025
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/09/2022Registered 22/09/2022
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 03/03/2022Registered 10/03/2022