MCGILL (HOLDINGS) LTD - DUNFERMLINE


Company Profile Company Filings

Overview

MCGILL (HOLDINGS) LTD is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
MCGILL (HOLDINGS) LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: SC494880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

MCGILL (HOLDINGS) LTD - DUNFERMLINE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

63 DUNNOCK ROAD
DUNFERMLINE
KY11 8QE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED CAPITAL INVESTMENTS LTD (until 28/12/2022)
MCGILL (HOLDINGS) LTD (until 07/01/2020)
INFINITAS 8 LTD (until 18/04/2019)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE TAYLOR Apr 1967 British Director 2023-01-25 CURRENT
MR KEVAN STURROCK Jan 1965 British Director 2019-11-19 UNTIL 2022-08-15 RESIGNED
MR PAUL MCGILLVERY Jun 1984 British Director 2021-01-14 UNTIL 2023-01-05 RESIGNED
MR FRASER JAMES KIRK Oct 1986 British Director 2021-06-29 UNTIL 2023-01-25 RESIGNED
MR SYDNEY ROBERT FUDGE May 1943 British Director 2019-11-19 UNTIL 2021-08-24 RESIGNED
MRS LEANNE CAR CARLING May 1980 British Director 2015-01-13 UNTIL 2022-12-23 RESIGNED
MR GRAEME ROBERT CARLING Jan 1974 British Director 2015-01-13 UNTIL 2022-12-23 RESIGNED
MR PAUL MCGILLVERY Secretary 2021-01-14 UNTIL 2023-01-05 RESIGNED
MR DOUGLAS THOMSON Nov 1962 British Director 2020-06-01 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neville Taylor 2023-01-25 4/1967 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Leanne Carling 2021-09-24 - 2023-01-25 5/1980 Dundee   Ownership of shares 25 to 50 percent
Mr Graeme Robert Carling 2017-01-10 - 2023-01-25 1/1974 Dundee   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.L.H. 86 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE CARLING GROUP LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRIDENT DG LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CC52A LIMITED DUNDEE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KINGSWAY APARTMENTS LTD DUNDEE SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UNITED CAPITAL GROUP LTD EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
QWERTY100 LTD GLASGOW ... SMALL 96090 - Other service activities n.e.c.
DALCRAIG LAYBELL LTD DUNDEE SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AFFINITY BUSINESS CENTRES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLIANCE ELECTRICAL SERVICES LIMITED DUNDEE SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
MCGILL 2022 LTD DUNDEE SCOTLAND Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
KINGDOM GAS SERVICES LIMITED DUNDEE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SIDLAW INTERNATIONAL LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUSTAINABLE FUTURE DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UC ADVISORY LTD DUNDEE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
UNITED GREEN INVESTMENTS LTD DUNDEE SCOTLAND Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMMS INTERNATIONAL LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
THE LASER CLINIC GROUP LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
PENALTY TO RANGERS LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
UNITED CAPITAL INVESTMENTS LTD 2022-12-14 31-03-2022 £5,192 Cash £-1,373,963 equity
UNITED_CAPITAL_INVESTMENT - Accounts 2021-12-25 31-03-2021 £53,499 Cash £-98,157 equity
UNITED_CAPITAL_INVESTMENT - Accounts 2021-03-31 31-03-2020 £269 Cash £-266,660 equity
Micro-entity Accounts - INFINITAS 8 LTD 2019-04-13 31-03-2019 £86,618 equity
Micro-entity Accounts - INFINITAS 8 LTD 2019-02-06 31-03-2018 £247,282 equity
Micro-entity Accounts - INFINITAS 8 LTD 2017-10-11 31-01-2017 £3,083 Cash £215,405 equity
Abbreviated Company Accounts - INFINITAS 8 LTD 2016-11-30 31-01-2016 £9,305 Cash £233,971 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IOTA PANEL SYSTEMS LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NP INDUSTRIAL SERVICES GROUP LTD DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DZZ CONSULTANTS LTD DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LITTLE WHITE PIG LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RETURN TAX ONLINE LTD DUNFERMLINE SCOTLAND Active MICRO ENTITY 69203 - Tax consultancy
VINICOMBE LTD DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ROBERT CAMERON LIMITED DUNFERMLINE UNITED KINGDOM Active UNAUDITED ABRIDGED 43290 - Other construction installation
IMAN INTERNATIONAL GROUP LIMITED DUNFERMLINE SCOTLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
OFG GROUP LIMITED DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe