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Mph Scotland Ltd

SC743106

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Redwood Avenue, Inverness, IV2 6HA
Incorporated 01/09/2022

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

Overdue

Industry

49410
Freight transport by road

Officers

Mr Craig Macdonald

director · Since 01/09/2022

CONSULTANT

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Iain Peteranna

director · Since 01/09/2022

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

Craig Macdonald

director · Since 01/09/2022

British · Scotland · Age 40

Iain Peteranna

director · Since 01/09/2022

British · Scotland · Age 36

Persons with Significant Control

Mr Craig Macdonald

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

British · Scotland · Age 40

8, Redwood Avenue, Inverness, IV2 6HA

Notified 01/09/2022

Mr Iain Peteranna

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

British · Scotland · Age 36

8, Redwood Avenue, Inverness, IV2 6HA

Notified 01/09/2022

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 8 Redwood Avenue
2026-08-22

8 REDWOOD AVENUE

post town → Inverness
2026-08-22

INVERNESS

officer appointed → MACDONALD, Craig
2026-08-22
officer appointed → PETERANNA, Iain
2026-08-22