MB ENGINEERING SERVICES LIMITED

Overview

Company Name	MB ENGINEERING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC043732
Jurisdiction	Scotland
Date of Creation	Jul 18, 1966

Summary

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

What is the purpose of MB ENGINEERING SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MB ENGINEERING SERVICES LIMITED located?

Registered Office Address	Unit B Hermiston House Newhouse Industrial Estate Newhouse ML1 5FL Motherwell Scotland
Undeliverable Registered Office Address	No

What were the previous names of MB ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MOTHERWELL BRIDGE CONSTRUCTION LIMITED	Nov 17, 1986	Nov 17, 1986
MOTHERWELL BRIDGE CONSTRUCTORS LIMITED	Jul 18, 1966	Jul 18, 1966

What are the latest accounts for MB ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MB ENGINEERING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for MB ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

May 13, 2025	Accounts for a dormant company made up to Aug 31, 2024	12 pages	AA

Mar 05, 2025	Notification of Altrad Services Limited as a person with significant control on Dec 01, 2023	2 pages	PSC02

Mar 05, 2025	Cessation of Motherwell Bridge Limited as a person with significant control on Dec 01, 2023	1 pages	PSC07

Jun 24, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

May 23, 2024	Accounts for a dormant company made up to Aug 31, 2023	12 pages	AA

Jun 13, 2023	Appointment of Mr Jonathan Paul Gilmore as a director on Jun 13, 2023	2 pages	AP01

Jun 13, 2023	Termination of appointment of Padraig Somers as a director on Jun 13, 2023	1 pages	TM01

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Aug 31, 2022	12 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Aug 31, 2021	12 pages	AA

Oct 08, 2021	Registered office address changed from The Bridge Works P.O. Box 4 Logans Road Motherwell Scotland ML1 3NP Scotland to Unit B Hermiston House Newhouse Industrial Estate Newhouse Motherwell ML1 5FL on Oct 08, 2021	1 pages	AD01

Jun 15, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Aug 31, 2020	12 pages	AA

Sep 02, 2020	Accounts for a dormant company made up to Aug 31, 2019	12 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Appointment of Mr Padraig Somers as a director on Jun 27, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Simon Angus Hicks as a director on Jun 27, 2019	1 pages	TM01

Jun 13, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Termination of appointment of Jane Victoria Atkinson as a director on Jun 13, 2019	1 pages	TM01

Feb 04, 2019	Director's details changed for Mr Simon Angus Hicks on Feb 04, 2019	2 pages	CH01

Jan 31, 2019	Accounts for a dormant company made up to Aug 31, 2018	12 pages	AA

Nov 22, 2018	Termination of appointment of Mark Jason Scott as a director on Nov 10, 2018	1 pages	TM01

Oct 08, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

View All Filings

Who are the officers of MB ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILMORE, Jonathan Paul Newhouse Industrial Estate Newhouse ML1 5FL Motherwell Unit B Hermiston House Scotland	Jun 13, 2023		Director	Newhouse Industrial Estate Newhouse ML1 5FL Motherwell Unit B Hermiston House Scotland	England	British	1982-11	Director	263362040001
WALSH, John Anthony Meade Newhouse Industrial Estate Newhouse ML1 5FL Motherwell Unit B Hermiston House Scotland	Jan 31, 2018		Director	Newhouse Industrial Estate Newhouse ML1 5FL Motherwell Unit B Hermiston House Scotland	United Kingdom	British	1964-10	Uk Finance Director	238138720001
ALLAN, Richard P.O. Box 4 Logans Road ML1 3NP Motherwell The Bridge Works Scotland Scotland	Mar 10, 2014	Jan 29, 2016	Secretary	P.O. Box 4 Logans Road ML1 3NP Motherwell The Bridge Works Scotland Scotland		British			186195370001
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell	Jul 01, 2004	Mar 10, 2014	Secretary	82 Manse Road ML1 2PT Motherwell		British			647140001
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell		Oct 21, 2003	Secretary	82 Manse Road ML1 2PT Motherwell		British			647140001
POLLAND, Owen 7 Carlingnose Point KY11 1ER North Queensferry	Oct 21, 2003	Jul 01, 2004	Secretary	7 Carlingnose Point KY11 1ER North Queensferry		British		Company Director	90289570001
ALLAN, Richard Friend P.O. Box 4 Logans Road ML1 3NP Motherwell The Bridge Works Scotland Scotland	Mar 10, 2014	Jan 29, 2016	Director	P.O. Box 4 Logans Road ML1 3NP Motherwell The Bridge Works Scotland Scotland	England	British	1964-10	Company Director	183409640001
ATKINSON, Jane Victoria P.O. Box 4 Logans Road ML1 3NP Motherwell The Bridge Works Scotland Scotland	Jan 31, 2018	Jun 13, 2019	Director	P.O. Box 4 Logans Road ML1 3NP Motherwell The Bridge Works Scotland Scotland	England	British	1971-10	Director	242910000001
BROWN, Alan Charles 26 Lever Road G84 9DP Helensburgh Dunbartonshire	Jul 01, 1989	Jul 01, 2007	Director	26 Lever Road G84 9DP Helensburgh Dunbartonshire		British	1946-11	Engineer	628180001
CORBISHLEY, Michael Overidge Farm Beckside Cartmel LA11 7SP Grange-Over-Sands Cumbria	Oct 25, 2004	Mar 16, 2009	Director	Overidge Farm Beckside Cartmel LA11 7SP Grange-Over-Sands Cumbria	England	British	1962-11	Accountant	101553180002
CRAWFORD, Cameron James Kenneth 3 Baberton Mains Drive EH14 3DF Edinburgh Midlothian	Jan 01, 2003	Nov 14, 2003	Director	3 Baberton Mains Drive EH14 3DF Edinburgh Midlothian		British	1960-10	Commercial Director	87125750001
EASTON, Archibald Arbuckle The Steading, 16 Crofthead Place Newton Mearns G77 5QQ Glasgow	Jan 01, 2003	Apr 07, 2003	Director	The Steading, 16 Crofthead Place Newton Mearns G77 5QQ Glasgow		British	1946-4	Metallurgist	29624020002
FORD, Ian Joicey Little Appleton, 3 Lumley Terrace Newton-Le-Willows DL8 1SS Bedale North Yorkshire	May 04, 2004	Oct 01, 2007	Director	Little Appleton, 3 Lumley Terrace Newton-Le-Willows DL8 1SS Bedale North Yorkshire		British	1957-6	Company Director	97586400001
FUDGE, Sydney Robert Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Sep 01, 2008	Feb 07, 2013	Director	Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Scotland	British	1943-5	Director	10630480001
GEORGE, Victoria Anne Motherwell Bridge Works Motherwell	Mar 10, 2014	Dec 31, 2015	Director	Motherwell Bridge Works Motherwell	United Kingdom	British	1977-5	Chartered Tax Advisor	134024500001
GRAHAM, Robert Smith 14 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire		Mar 31, 1995	Director	14 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire		British	1944-9	Engineer	647170001
GROVER, John South Town Road Medstead GU34 5ES Hants Rowan House United Kingdom	Dec 06, 2016	Jan 31, 2018	Director	South Town Road Medstead GU34 5ES Hants Rowan House United Kingdom	United Kingdom	British	1967-6	Managing Director	213497560001
HAMILTON, Robert Herd Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	Jul 03, 2014	Mar 12, 2016	Director	Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom	United Kingdom	British	1955-3	Company Director	647140001
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell	May 01, 2008	May 31, 2011	Director	82 Manse Road ML1 2PT Motherwell	United Kingdom	British	1955-3	Accountant	647140001
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell	Jul 01, 1989	May 18, 2005	Director	82 Manse Road ML1 2PT Motherwell	United Kingdom	British	1955-3	Chartered Accountant	647140001
HART, Craig 21 Weaver Place G75 8SH East Kilbride Lanarkshire	Jan 01, 2003	Sep 19, 2003	Director	21 Weaver Place G75 8SH East Kilbride Lanarkshire		British	1950-8	Engineer	100056190001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Oct 21, 2003	Mar 10, 2014	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	Company Director	50729030001
HICKS, Simon Angus P.O. Box 4 Logans Road ML1 3NP Motherwell The Bridge Works Scotland Scotland	Jan 31, 2018	Jun 27, 2019	Director	P.O. Box 4 Logans Road ML1 3NP Motherwell The Bridge Works Scotland Scotland	England	British	1968-9	Company Director	189093640001
LINDSAY, Ian 56 Braidwood Road ML8 5NY Braidwood Lanarkshire	Apr 01, 1996	Jul 01, 2000	Director	56 Braidwood Road ML8 5NY Braidwood Lanarkshire		British	1959-12	Engineer	72204680001
LUMSDEN, John 4 Friarsfield Road ML11 9EN Lanark Lanarkshire		Dec 31, 2002	Director	4 Friarsfield Road ML11 9EN Lanark Lanarkshire	Scotland	British	1940-11	Chartered Accountant	647150001
MACDONALD, Alexander Alister 4 Millburn Drive PA13 4JF Kilmacolm	Jan 01, 2003	Sep 24, 2003	Director	4 Millburn Drive PA13 4JF Kilmacolm	Scotland	British	1958-1	Chartered Accountant	35579400001
MCSHANE, Joseph 18 Woodlands Drive ML1 4XU Motherwell Lanarkshire	Jan 01, 2003	Mar 31, 2004	Director	18 Woodlands Drive ML1 4XU Motherwell Lanarkshire		British	1955-5	Engineer	62244850001
MURPHY, John Alan 64 Whittinghame Drive G12 Glasgow		Dec 31, 2001	Director	64 Whittinghame Drive G12 Glasgow	Scotland	British	1941-7	Engineer	628170001
PATE, Robert 26 Torr Road G64 1XJ Glasgow	Jan 01, 2003	Sep 17, 2003	Director	26 Torr Road G64 1XJ Glasgow		British	1949-2	Engineer	87125790001
PATERSON, Stewart Mcgregor 17 Edzell Drive Newton Mearns G77 5QX Glasgow Lanarkshire		Apr 04, 1996	Director	17 Edzell Drive Newton Mearns G77 5QX Glasgow Lanarkshire		British	1932-9	Engineer	628160001
POLLAND, Owen 7 Carlingnose Point KY11 1ER North Queensferry	Oct 21, 2003	May 01, 2008	Director	7 Carlingnose Point KY11 1ER North Queensferry		British	1950-9	Company Director	90289570001
PROSSER, William Lindsay 5 Kilbreck Gardens Bearsden G61 4SL Glasgow Lanarkshire	Oct 06, 1995	Mar 28, 2003	Director	5 Kilbreck Gardens Bearsden G61 4SL Glasgow Lanarkshire		British	1943-6	Engineer	649450001
REID, William Mungall 25 Royal Drive ML3 7DJ Hamilton Lanarkshire	Jan 24, 2007	Jul 01, 2007	Director	25 Royal Drive ML3 7DJ Hamilton Lanarkshire		British	1944-7	Director	35277110003
SCOTT, Mark Jason Brindley Way Wakefield 41 Industrial Park WF2 0XQ Wakefield Unit 2b West Yorkshire United Kingdom	Mar 07, 2016	Nov 10, 2018	Director	Brindley Way Wakefield 41 Industrial Park WF2 0XQ Wakefield Unit 2b West Yorkshire United Kingdom	England	British	1971-3	Company Director	205880020001
SOMERS, Padraig Island Ganniv Greenville Listowel 3 Co. Kerry Ireland	Jun 27, 2019	Jun 13, 2023	Director	Island Ganniv Greenville Listowel 3 Co. Kerry Ireland	Ireland	Irish	1977-8	Director	259818620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MB ENGINEERING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altrad Services Limited

Dec 01, 2023

Barleycastle Lane

Appleton

WA4 4ST Warrington

6-7 Lyncastle Way

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	03337119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Motherwell Bridge Limited

Apr 06, 2016

Church Road

West Drayton

UB7 7PS Middlesex

Drayton Hall

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06590880

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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