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Myroch Holdings Ltd

SC546751

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Incorporated 03/10/2016

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

Overdue

Industry

99999
Dormant company

Officers

Mrs Angela Adie

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Mr Alan Adie

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Alan Adie

director · Since 31/05/2025

British · United Kingdom · Age 56

Angela Adie

director · Since 31/05/2025

British · United Kingdom · Age 68

Former

Cosec Limited

corporate director · Resigned 03/10/2016

Cosec Limited

corporate secretary · Resigned 03/10/2016

James Stuart Mcmeekin

director · Resigned 03/10/2016

Ian Adie

director · Resigned 31/05/2025

Persons with Significant Control

Mr Alan Adie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 31/05/2025

Mrs Angela Adie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 31/05/2025

Former PSCs

Codir Limited

Ceased 03/10/2016

Mr Ian Adie

Ceased 31/05/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line16th Floor
2026-08-14

6TH FLOOR

post townGlasgow
2026-08-14

GLASGOW

officer appointedADIE, Alan
2026-08-14
officer appointedADIE, Angela
2026-08-14