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Mps Investments Scotland Ltd

SC713231

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

70 RANNOCH DRIVE, GLASGOW, G61 2EZ
Incorporated 26/10/2021

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Graham Macqueen

director · Since 26/10/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mrs Nicola Louise Macqueen

director · Since 26/10/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Ian Graham Macqueen

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

British · Scotland · Age 43

70, Rannoch Drive, Glasgow, G61 2EZ

Notified 26/10/2021

Mrs Nicola Louise Macqueen

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

British · Scotland · Age 41

70, Rannoch Drive, Glasgow, G61 2EZ

Notified 26/10/2021

Charges7 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/11/2025Registered 19/11/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 28/10/2025Registered 29/10/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 27/03/2025Registered 31/03/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 27/02/2025Registered 04/03/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/01/2025Registered 27/01/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 16/11/2023Registered 22/11/2023
Charge
outstanding

PARAGON BANK PLC

Created 18/11/2022Registered 21/11/2022
Charge
satisfied

RAYMOND THOMSON

Created 25/10/2022Registered 26/10/2022Satisfied 11/10/2024