MCPHEE BROS (BLANTYRE) LIMITED

Overview

Company Name	MCPHEE BROS (BLANTYRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC085303
Jurisdiction	Scotland
Date of Creation	Oct 31, 1983

Summary

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

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 Address	No

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 07, 2025	Termination of appointment of Alan Sime as a director on Jan 31, 2025	1 pages	TM01

Jan 14, 2025	Appointment of Mrs Susan Allan as a director on Jan 02, 2025	2 pages	AP01

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022	2 pages	CH01

Jan 26, 2024	Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024	1 pages	TM01

Dec 29, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

May 10, 2023	Change of details for Tvs Interfleet Limited as a person with significant control on May 09, 2023	2 pages	PSC05

Dec 07, 2022	Confirmation statement made on Dec 04, 2022 with updates	5 pages	CS01

Jul 29, 2022	Change of details for Friars 731 Limited as a person with significant control on Jul 29, 2022	2 pages	PSC05

May 05, 2022	Termination of appointment of David Brown Manning as a director on Mar 09, 2022	1 pages	TM01

May 03, 2022	Full accounts made up to Mar 31, 2021	26 pages	AA

Mar 01, 2022	Termination of appointment of Michael James Rice as a director on Feb 28, 2022	1 pages	TM01

Feb 21, 2022	Appointment of Mr Alan Sime as a director on Feb 07, 2022	2 pages	AP01

Feb 21, 2022	Appointment of Mr Jonathan Geoffrey Rawlings as a director on Feb 07, 2022	2 pages	AP01

Jan 31, 2022	Confirmation statement made on Dec 04, 2021 with updates	4 pages	CS01

Jan 24, 2022	Director's details changed for Mr Craig Andrew Harris on Sep 05, 2021	2 pages	CH01

Aug 23, 2021	Termination of appointment of James Warren as a director on Aug 23, 2021	1 pages	TM01

Aug 16, 2021	Appointment of Mr Craig Andrew Harris as a director on Aug 16, 2021	2 pages	AP01

Jul 21, 2021	Termination of appointment of David Stuart Mcqueen as a director on Jul 06, 2021	1 pages	TM01

Jun 14, 2021	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 pages	AD01

Apr 07, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Appointment of Mr Michael James Rice as a director on Aug 17, 2020	2 pages	AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Susan Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Jan 02, 2025		Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1971-1	Chief Financial Officer (Accountant)	209254090001
DUCKER, Andrew James 2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	Apr 27, 2018		Director	2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	United Kingdom	British	1963-2	Company Director	140698250001
HARRIS, Craig Andrew 2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	Aug 16, 2021		Director	2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	England	British	1969-12	Executive Chairman	271220350008
MCFARLANE, Lorna Ann Redmires Carmichael ML12 6NQ Biggar	May 25, 2005	Apr 27, 2018	Secretary	Redmires Carmichael ML12 6NQ Biggar		British		Director	55914650004
MCPHEE, Anna Docherty Cala-Na-Sith The Wyndales ML12 6HX Symington		May 25, 2005	Secretary	Cala-Na-Sith The Wyndales ML12 6HX Symington		British			243560002
KORAL, Gregory David 58 John Street Blantyre G72 0JF Lanarkshire	Apr 27, 2018	Sep 05, 2019	Director	58 John Street Blantyre G72 0JF Lanarkshire	England	British	1964-3	Accountant	108145070001
MANNING, David Brown 2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	Apr 27, 2018	Mar 09, 2022	Director	2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	England	British	1958-3	Company Director	118638810003
MCFARLANE, Brinsley Redmires ML12 6NQ Carmichael By Lanark	May 01, 2001	Feb 08, 2019	Director	Redmires ML12 6NQ Carmichael By Lanark	Scotland	British	1959-2	Managing Director	77328820004
MCFARLANE, Lorna Ann Redmires Carmichael ML12 6NQ Biggar	Nov 25, 1997	Feb 08, 2019	Director	Redmires Carmichael ML12 6NQ Biggar	United Kingdom	British	1966-10	Director	55914650004
MCPHEE, John Parkholm G72 0JG Blantyre		Jun 27, 1990	Director	Parkholm G72 0JG Blantyre		British		Engineer	243580001
MCPHEE, William Cala-Na-Sith The Wyndales ML12 6HX Symington Lanarkshire		Feb 19, 2001	Director	Cala-Na-Sith The Wyndales ML12 6HX Symington Lanarkshire		British	1934-2	Engineer	243570002
MCQUEEN, David Stuart Enterprise Way PE14 0SB Wisbech Millenium Works England	Oct 28, 2019	Jul 06, 2021	Director	Enterprise Way PE14 0SB Wisbech Millenium Works England	England	British	1969-10	Company Director	190666540001
RAWLINGS, Jonathan Geoffrey 2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	Feb 07, 2022	Jan 25, 2024	Director	2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	United Kingdom	British	1982-5	Chartered Accountant	266379160001
RICE, Michael James 2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	Aug 17, 2020	Feb 28, 2022	Director	2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	United Kingdom	British	1982-9	Chartered Accountant	290232950001
SIME, Alan 2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	Feb 07, 2022	Jan 31, 2025	Director	2 Dovecote Road Holytown ML1 4GP Motherwell Apollo Scotland	England	British	1963-1	Chief Financial Officer	51759580002
WARREN, James Enterprise Way PE14 0SB Wisbech Milenium Works England	Oct 28, 2019	Aug 23, 2021	Director	Enterprise Way PE14 0SB Wisbech Milenium Works England	England	British	1979-2	Company Director	220219670001

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

Name

Notified On

Address

Ceased

Total Vehicle Solutions Group Limited

Apr 27, 2018

Enterprise Way

PE14 0SB Wisbech

Millennium Works

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	11313138

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

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

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.
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