MCGREGOR YOUNG LIMITED - COATBRIDGE


Company Profile Company Filings

Overview

MCGREGOR YOUNG LIMITED is a Private Limited Company from COATBRIDGE and has the status: Active.
MCGREGOR YOUNG LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: SC148670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MCGREGOR YOUNG LIMITED - COATBRIDGE

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 7C
COATBRIDGE
LANARKSHIRE
ML5 4EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WATT Mar 1978 British Director 2019-02-01 CURRENT
MR SAMUEL MCGLEISH Jun 1966 British Director 2019-02-01 CURRENT
MR MARK GARETH JAMES Jun 1968 British Director 2019-02-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-01-27 UNTIL 1994-01-31 RESIGNED
MR MARTIN YOUNG Dec 1956 British Director 1997-03-09 UNTIL 2023-03-31 RESIGNED
BRIAN PATERSON Mar 1958 British Director 1997-11-20 UNTIL 1998-12-22 RESIGNED
JOHN MYERS Mar 1947 British Director 2008-03-11 UNTIL 2013-02-28 RESIGNED
MRS ROBERTA MCLEAN Apr 1957 British Director 1996-03-08 UNTIL 1997-03-21 RESIGNED
ROY MCGREGOR Sep 1949 British Director 1998-12-22 UNTIL 2012-05-02 RESIGNED
MR MARTIN THOMAS EASDALE Apr 1963 British Director 2007-02-05 UNTIL 2023-03-31 RESIGNED
PAMELA CATHERINE CORMACK British Director 1994-01-31 UNTIL 1996-03-08 RESIGNED
MR MARTIN YOUNG Dec 1956 British Secretary 1998-12-22 UNTIL 2023-03-31 RESIGNED
ELAINE MARGARET PATERSON Oct 1959 British Secretary 1996-03-08 UNTIL 1997-11-20 RESIGNED
BRIAN PATERSON Mar 1958 British Secretary 1997-11-20 UNTIL 1997-11-20 RESIGNED
GRANT CARABINE Secretary 1994-01-31 UNTIL 1996-03-08 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-01-27 UNTIL 1994-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gareth James 2019-02-01 6/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Mcgleish 2019-02-01 6/1966 Significant influence or control
Mr David Watt 2019-02-01 3/1978 Significant influence or control
Mr Martin Young 2016-04-07 - 2023-03-31 12/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Thomas Easdale 2016-04-06 - 2023-03-31 4/1963 Significant influence or control
Ipms Ltd. 2016-04-06 - 2023-03-31 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORBO-NAIRN LIMITED RIPLEY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CHESHIRE VEHICLE WINDOWS LIMITED WINSFORD Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MOMENTUM SCOTLAND LARBERT SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
DR KAREN GRAHAM AESTHETICS LTD NEWPORT ON TAY SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLESH LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
B.M.R. DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
ANDERSON ASSOCIATES LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCCULLOCH PROPERTIES LIMITED BATHGATE Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
BATHGATE REALISATIONS DDEV LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
CHINA PROJECT MANAGEMENT LIMITED HAMILTON Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CLEF TUNE LIMITED BROXBURN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORTHTOX LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CANTLE CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TRANSPORT DOOR SOLUTIONS LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MORENISH LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
IPMS LTD. HAMILTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GULLANE FINE ARTS LIMITED GULLANE Dissolved... DORMANT 90040 - Operation of arts facilities
G.F.A. PUBLISHING LIMITED GULLANE Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
STAR CONSULTANCY SERVICES LTD HAMILTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
McGregor Young Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-01-2023 £138 Cash £503,365 equity
McGregor Young Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-01-2022 £71,854 Cash £477,497 equity
McGregor Young Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-01-2021 £1,047 Cash £494,620 equity
McGregor Young Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-01-2020 £297 Cash £512,511 equity
McGregor Young Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-01-2019 £235 Cash £490,017 equity
McGregor Young Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-01-2018 £188 Cash £421,928 equity
McGregor Young Limited - Accounts to registrar (filleted) - small 17.3 2017-11-14 31-01-2017 £282 Cash £374,352 equity
McGregor Young Limited - Limited company - abbreviated - 11.6 2015-10-08 31-01-2015 £33,851 Cash £249,980 equity
McGregor Young Limited - Limited company - abbreviated - 11.6 2014-10-23 31-01-2014 £26,963 Cash £175,622 equity

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