Marchbanks Group Ltd

SC653391

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 OLD AISLE ROAD, KIRKINTILLOCH, G66 3HH

Incorporated 04/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Tristan Harrold

director · Since 04/02/2020

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Tristan Jay Harrold

director · Since 04/02/2020

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Allan Hamilton

director · Since 29/11/2022

BUSINESSMAN

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Tristan Jay Harrold

25–50% shares

25–50% votes

British · Scotland · Age 44

Milton Industrial Estate, Lesmahagow, ML11 0JN

Notified 04/02/2020

Mr Tristan Harrold

25–50% shares

25–50% votes

British · Scotland · Age 44

27, Old Aisle Road, Kirkintilloch, G66 3HH

Notified 04/02/2020

Mr Allan Hamilton

25–50% shares

25–50% votes

British · Scotland · Age 52

Milton Industrial Estate, Lesmahagow, ML11 0JN

Notified 18/12/2025

Uk Steel Enterprises Limited

25–50% shares

25–50% votes

The Innovation Centre, 217 Portobello, Sheffield, S1 4DP

Reg: 00535960 · Registrar Of Companies · Private Company Limited By Shares

Notified 18/12/2025

Former PSCs

Mr Lawrence Stuart Ritchie

Ceased 18/12/2025

Charges1 outstanding

Charge

outstanding

OWEN BEVAN PILLING AND JANET SOMERVILLE PILLING

Created 02/12/2022Registered 04/12/2022