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M&M PROPERTY (SCOTLAND) LTD

M&M PROPERTY (SCOTLAND) LTD

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

    • Overview

    Company NameM&M PROPERTY (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091924
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M&M PROPERTY (SCOTLAND) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M&M PROPERTY (SCOTLAND) LTD located?

    Registered Office Address
    Acre House Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of M&M PROPERTY (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    MCCOMB MACPHERSON & CO LIMITEDMar 01, 1985Mar 01, 1985

    What are the latest accounts for M&M PROPERTY (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for M&M PROPERTY (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for M&M PROPERTY (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divide shares 200 ordinary at £0.001 each 14/11/2025
    		RES13

    Registration of charge SC0919240002, created on Nov 25, 2025

    		4 pagesMR01

    Sub-division of shares on Nov 14, 2025

    		6 pagesSH02

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Certificate of change of name

    Company name changed mccomb macpherson & co LIMITED\certificate issued on 21/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2025

    		RES15

    Confirmation statement made on May 12, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Unit 1 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland to Acre House Stirling Road Kilsyth Glasgow G65 0PT on May 13, 2025

    		1 pagesAD01

    Appointment of Mr Iain Macpherson as a director on Mar 27, 2025

    		2 pagesAP01

    Notification of Donald, Campsie & Kinnessburn Limited as a person with significant control on Mar 27, 2025

    		2 pagesPSC02

    Termination of appointment of Gordon Lowe Mccomb as a director on Mar 27, 2025

    		1 pagesTM01

    Termination of appointment of James Macpherson as a director on Mar 27, 2025

    		1 pagesTM01

    Cessation of Gordon Lowe Mccomb as a person with significant control on Mar 27, 2025

    		1 pagesPSC07

    Appointment of Mr Stewart Macpherson as a director on Mar 27, 2025

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of M&M PROPERTY (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Iain
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		ScotlandBritish166505860001
    MACPHERSON, Stewart
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		ScotlandBritish166505430001
    MCCOMB, Gordon Lowe
    4 Oswald Walk
    Milngavie
    G62 6AY Glasgow
    		Secretary
    4 Oswald Walk
    Milngavie
    G62 6AY Glasgow
    		British42754570008
    MACPHERSON, James
    18 Dunglass View
    Strathblane
    G63 9BQ Glasgow
    		Director
    18 Dunglass View
    Strathblane
    G63 9BQ Glasgow
    		ScotlandBritish518680002
    MCCOMB, Gordon Lowe
    Crossveggate
    Milngavie
    G62 6RA Glasgow
    Flat 3/1, 6
    Scotland
    		Director
    Crossveggate
    Milngavie
    G62 6RA Glasgow
    Flat 3/1, 6
    Scotland
    		ScotlandBritish42754570009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&M PROPERTY (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Mar 27, 2025
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc721047
    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 Gordon Lowe Mccomb
    Crossveggate
    Milngavie
    G62 6RA Glasgow
    Flat 3/1 6
    Scotland
    		Apr 06, 2016
    Crossveggate
    Milngavie
    G62 6RA Glasgow
    Flat 3/1 6
    Scotland
    		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.
    Mrs Ann Macpherson
    Dunglass View
    Strathblane
    G63 9BQ Glasgow
    18
    Scotland
    		Apr 06, 2016
    Dunglass View
    Strathblane
    G63 9BQ Glasgow
    18
    Scotland
    		No
    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