MUSSELBURGH WAGON COMPANY LIMITED

Overview

Company Name	MUSSELBURGH WAGON COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC031464
Jurisdiction	Scotland
Date of Creation	Apr 17, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUSSELBURGH WAGON COMPANY LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is MUSSELBURGH WAGON COMPANY LIMITED located?

Registered Office Address	Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MUSSELBURGH WAGON COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MUSSELBURGH WAGON COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for MUSSELBURGH WAGON COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Unaudited abridged accounts made up to Apr 30, 2023	9 pages	AA

Jul 24, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 04, 2019	Previous accounting period shortened from Oct 31, 2019 to Apr 30, 2019	1 pages	AA01

Jul 02, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Jul 02, 2019	Notification of Alessandro Antinoro as a person with significant control on May 02, 2019	2 pages	PSC01

Jul 02, 2019	Cessation of Norma Maxwell as a person with significant control on May 02, 2019	1 pages	PSC07

Jul 02, 2019	Cessation of George Lowe Maxwell as a person with significant control on May 02, 2019	1 pages	PSC07

Jun 25, 2019	Termination of appointment of George Lowe Maxwell as a secretary on May 02, 2019	1 pages	TM02

Jun 25, 2019	Termination of appointment of Charles Graham as a director on May 02, 2019	1 pages	TM01

Jun 25, 2019	Termination of appointment of Norma Maxwell as a director on May 02, 2019	1 pages	TM01

Jun 25, 2019	Termination of appointment of George Lowe Maxwell as a director on May 02, 2019	1 pages	TM01

Jun 25, 2019	Appointment of Mr Alessandro Antinoro as a director on May 02, 2019	2 pages	AP01

May 10, 2019	Secretary's details changed for George Lowe Maxwell on Aug 01, 2011	3 pages	CH03

May 10, 2019	Director's details changed for Norma Maxwell on Aug 01, 2011	2 pages	CH01

May 10, 2019	Director's details changed for George Lowe Maxwell on Aug 01, 2011	2 pages	CH01

View All Filings

Who are the officers of MUSSELBURGH WAGON COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTINORO, Alessandro Bowmore Road KA3 1TE Kilmarnock 22 Scotland	May 02, 2019		Director	Bowmore Road KA3 1TE Kilmarnock 22 Scotland	Scotland	British	1982-9	256235020001
MAXWELL, George Lowe Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Dec 31, 2005	May 02, 2019	Secretary	Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh		British		31072420001
MCKNIGHT, Robert 5 Cramond Green EH4 6NJ Edinburgh Midlothian		Nov 02, 1992	Secretary	5 Cramond Green EH4 6NJ Edinburgh Midlothian		British		415610001
HENDERSON BOYD JACKSON W.S. Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Nov 02, 1992	Dec 31, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				38350020002
GORDON, William 6 Edenhall Bank EH21 7JE Musselburgh Midlothian		Jul 15, 1994	Director	6 Edenhall Bank EH21 7JE Musselburgh Midlothian		British	1929-7	415700002
GRAHAM, Charles 4 Annfield Court EH33 1PN Macmerry East Lothian	May 19, 2004	May 02, 2019	Director	4 Annfield Court EH33 1PN Macmerry East Lothian	Scotland	British	1956-9	98566940001
MAXWELL, George Lowe Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Nov 01, 1992	May 02, 2019	Director	Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Scotland	British	1946-2	31072420002
MAXWELL, Norma Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Dec 17, 2000	May 02, 2019	Director	Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Scotland	British	1946-10	79551710002
MCKNIGHT, Robert 5 Cramond Green EH4 6NJ Edinburgh Midlothian		Nov 01, 1992	Director	5 Cramond Green EH4 6NJ Edinburgh Midlothian		British	1916-5	415610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSSELBURGH WAGON COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alessandro Antinoro Bowmore Road KA3 1TE Kilmarnock 22 Scotland	May 02, 2019	Bowmore Road KA3 1TE Kilmarnock 22 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Norma Maxwell Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Apr 06, 2016	Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Lowe Maxwell Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Apr 06, 2016	Unit 4 1 Inveresk Ind Park EH21 7UQ Musselburgh	Yes
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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