Back to search

New City Vision (Mmr) Maxwell Road Limited

SC585103

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

13 NEWTON PLACE, GLASGOW, G3 7PR
Incorporated 08/01/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Harry Joseph O'Donnell

director · Since 08/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 29 other boards

Mr Peter George Brogan

director · Since 21/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Robert Brandon Millar

director · Since 21/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 2 other boards

Persons with Significant Control

New City Vision (Mmr) Estates Limited

50–75% shares
50–75% votes
Appoint directors

13, Newton Place, Glasgow, G3 7PR

Reg: Sc631896 · Companies House · Private Limited Company

Notified 30/05/2019

Former PSCs

Mr Harry Joseph O'Donnell

Ceased 30/05/2019

Charges1 outstanding

Charge
satisfied

HARRY JOSEPH O'DONNELL

Created 21/03/2019Registered 28/03/2019Satisfied 28/10/2021
Charge
satisfied

HARRY JOSEPH O'DONNELL

Created 06/02/2019Registered 19/02/2019Satisfied 28/03/2019
Charge
outstanding

HARRY JOSEPH O'DONNELL

Created 05/02/2019Registered 05/02/2019
Charge
satisfied

STEWART MILNE GROUP LIMITED

Created 21/09/2018Registered 28/09/2018Satisfied 20/02/2019