Merkland Tank Holdings Limited

SC573000

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

221 WEST GEORGE STREET, GLASGOW, G2 2ND

Incorporated 07/08/2017

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Brian Anthony Aitken

director · Since 07/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 20 other boards

Mr Ian Andrew John Buchan

director · Since 07/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 12 other boards

Mr James Mcnab Pirrie

director · Since 02/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr John Syme Pirrie

director · Since 02/10/2017

DIRECTOR

BRITISH · UNITED STATES · Age 67

Mrs Kirsty Mcintyre

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr James Mcnab Pirrie

25–50% shares

25–50% votes

British · Scotland · Age 65

221, West George Street, Glasgow, G2 2ND

Notified 02/10/2017

Mr John Syme Pirrie

25–50% shares

25–50% votes

British · United States · Age 67

221, West George Street, Glasgow, G2 2ND

Notified 02/10/2017

Former PSCs

Nevis Capital Llp

Ceased 02/10/2017

Charges1 outstanding

Charge

outstanding

NEVIS CAPITAL LLP (AS SECURITY TRUSTEE)

Created 02/10/2017Registered 05/10/2017