MM & SS HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MM & SS HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MM & SS HOLDINGS LIMITED was incorporated 10 years ago on 07/05/2014 and has the registered number: SC477022. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

MM & SS HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

38 WATT ROAD
GLASGOW
STRATHCLYDE
G52 4RY

This Company Originates in : United Kingdom
Previous trading names include:
MCINTYRE MEMORIALS LIMITED (until 01/09/2023)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MACINTYRE Aug 1988 British Director 2014-05-07 CURRENT
MR IAIN MACINTYRE Dec 1992 British Director 2023-07-31 CURRENT
COLLETTE MACINTYRE Apr 1960 British Director 2014-05-07 CURRENT
MR ALEXANDER MACINTYRE May 1963 British Director 2014-05-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Macintyre 2023-07-31 12/1992 Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Macintyre 2016-04-06 8/1988 Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Macintyre 2016-04-06 5/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Collette Macintyre 2016-04-06 4/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACINTYRE MEMORIALS LIMITED GLASGOW Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
ABERDEEN MEMORIALS LIMITED GLASGOW Active UNAUDITED ABRIDGED 96030 - Funeral and related activities
LOCHABER MEMORIALS LIMITED GLASGOW Active UNAUDITED ABRIDGED 96030 - Funeral and related activities
ISLE OF SKYE MEMORIALS LIMITED GLASGOW Active UNAUDITED ABRIDGED 96030 - Funeral and related activities
SIGMA STONE LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 23700 - Cutting, shaping and finishing of stone
GRAVE MARKERS ONLINE LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 23700 - Cutting, shaping and finishing of stone
SIGMA STONE (2017) LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 23700 - Cutting, shaping and finishing of stone
DONALD MACINTYRE FUNERAL DIRECTORS LLP SOUTH UIST Active TOTAL EXEMPTION FULL None Supplied

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