Motherclub Limited

SC667509

in administration

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O FRP ADVISORY TRADING, SUITE B 4TH FLOOR, ABERDEEN, AB10 1SA

Incorporated 15/07/2020

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Calum Andrew Mackinnon

director · Since 15/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Miss Polly Jane Dyson

secretary · Since 14/09/2021

Mr Michael Wallace Burt

director · Since 04/10/2021

DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 9 other boards

Mrs Penelope Lesley Hughes

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Timothy John Bowden

director · Since 28/04/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Also on 23 other boards

Persons with Significant Control

Former PSCs

Mr Calum Andrew Mackinnon

Ceased 24/02/2022

Webcollex, Ii, Llc

Ceased 24/02/2022

Charges2 outstanding

Charge

outstanding

VANTAGE CAPITAL (HOLDINGS) LIMITED AS SECURITY TRUSTEE

Created 04/07/2025Registered 14/07/2025

Charge

outstanding

VANTAGE CAPITAL (HOLDINGS) LIMITED AS SECURITY TRUSTEE

Created 04/07/2025Registered 08/07/2025

Charge

satisfied

AURORA LEASING LTD

Created 15/05/2025Registered 15/05/2025Satisfied 08/07/2025

Charge

satisfied

FINBIZ FUNDING LIMITED

Created 20/01/2025Registered 21/01/2025Satisfied 08/07/2025

Insolvency History1 case

in administration

Anthony John Wright (practitioner) · Alastair Massey (practitioner)