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MCPHEE BROS (BLANTYRE) LIMITED

MCPHEE BROS (BLANTYRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCPHEE BROS (BLANTYRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC085303
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCPHEE BROS (BLANTYRE) LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is MCPHEE BROS (BLANTYRE) LIMITED located?

    Registered Office Address
    Apollo 2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCPHEE BROS (BLANTYRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCPHEE BROS (BLANTYRE) LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for MCPHEE BROS (BLANTYRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Termination of appointment of Alan Sime as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mrs Susan Allan as a director on Jan 02, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022

    		2 pagesCH01

    Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Change of details for Tvs Interfleet Limited as a person with significant control on May 09, 2023

    		2 pagesPSC05

    Confirmation statement made on Dec 04, 2022 with updates

    		5 pagesCS01

    Change of details for Friars 731 Limited as a person with significant control on Jul 29, 2022

    		2 pagesPSC05

    Termination of appointment of David Brown Manning as a director on Mar 09, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Termination of appointment of Michael James Rice as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Alan Sime as a director on Feb 07, 2022

    		2 pagesAP01

    Appointment of Mr Jonathan Geoffrey Rawlings as a director on Feb 07, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Craig Andrew Harris on Sep 05, 2021

    		2 pagesCH01

    Termination of appointment of James Warren as a director on Aug 23, 2021

    		1 pagesTM01

    Appointment of Mr Craig Andrew Harris as a director on Aug 16, 2021

    		2 pagesAP01

    Termination of appointment of David Stuart Mcqueen as a director on Jul 06, 2021

    		1 pagesTM01

    Registered office address changed from 58 John Street Blantyre Lanarkshire G72 0JF to Apollo 2 Dovecote Road Holytown Motherwell ML1 4GP on Jun 14, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of MCPHEE BROS (BLANTYRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Susan
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish209254090001
    DUCKER, Andrew James
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		Director
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		United KingdomBritish140698250001
    HARRIS, Craig Andrew
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		Director
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		EnglandBritish271220350008
    MCFARLANE, Lorna Ann
    Redmires
    Carmichael
    ML12 6NQ Biggar
    		Secretary
    Redmires
    Carmichael
    ML12 6NQ Biggar
    		British55914650004
    MCPHEE, Anna Docherty
    Cala-Na-Sith
    The Wyndales
    ML12 6HX Symington
    		Secretary
    Cala-Na-Sith
    The Wyndales
    ML12 6HX Symington
    		British243560002
    KORAL, Gregory David
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		Director
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		EnglandBritish108145070001
    MANNING, David Brown
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		Director
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		EnglandBritish118638810003
    MCFARLANE, Brinsley
    Redmires
    ML12 6NQ Carmichael
    By Lanark
    		Director
    Redmires
    ML12 6NQ Carmichael
    By Lanark
    		ScotlandBritish77328820004
    MCFARLANE, Lorna Ann
    Redmires
    Carmichael
    ML12 6NQ Biggar
    		Director
    Redmires
    Carmichael
    ML12 6NQ Biggar
    		United KingdomBritish55914650004
    MCPHEE, John
    Parkholm
    G72 0JG Blantyre
    		Director
    Parkholm
    G72 0JG Blantyre
    		British243580001
    MCPHEE, William
    Cala-Na-Sith The Wyndales
    ML12 6HX Symington
    Lanarkshire
    		Director
    Cala-Na-Sith The Wyndales
    ML12 6HX Symington
    Lanarkshire
    		British243570002
    MCQUEEN, David Stuart
    Enterprise Way
    PE14 0SB Wisbech
    Millenium Works
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millenium Works
    England
    		EnglandBritish190666540001
    RAWLINGS, Jonathan Geoffrey
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		Director
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		EnglandBritish266379160001
    RICE, Michael James
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		Director
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		United KingdomBritish290232950001
    SIME, Alan
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		Director
    2 Dovecote Road
    Holytown
    ML1 4GP Motherwell
    Apollo
    Scotland
    		EnglandBritish51759580002
    WARREN, James
    Enterprise Way
    PE14 0SB Wisbech
    Milenium Works
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Milenium Works
    England
    		EnglandBritish220219670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCPHEE BROS (BLANTYRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Total Vehicle Solutions Group Limited
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Apr 27, 2018
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11313138
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lorna Ann Mcfarlane
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		Dec 04, 2016
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Brinsley Leslie George Anderson Mcfarlane
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		Dec 04, 2016
    58 John Street
    Blantyre
    G72 0JF Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0