MCSENCE SERVICES LIMITED

Overview

Company Name	MCSENCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136387
Jurisdiction	Scotland
Date of Creation	Feb 04, 1992

Summary

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

What is the purpose of MCSENCE SERVICES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is MCSENCE SERVICES LIMITED located?

Registered Office Address	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian
Undeliverable Registered Office Address	No

What were the previous names of MCSENCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MCSENCE SECURITY LIMITED	Feb 04, 1992	Feb 04, 1992

What are the latest accounts for MCSENCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for MCSENCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Sep 27, 2024	Appointment of Mrs Theresa Morrison as a director on Aug 28, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mr Christopher George Frederick Olley as a director on Feb 27, 2024	2 pages	AP01

Feb 09, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Sep 26, 2023	Termination of appointment of Dogan Denli as a director on Jun 18, 2023	1 pages	TM01

Mar 10, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Appointment of Mr John Paterson as a director on Jan 14, 2023	2 pages	AP01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Sep 16, 2022	Appointment of Mr Dogan Denli as a director on May 31, 2022	2 pages	AP01

Feb 21, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Termination of appointment of Anne Ct Mcdonald as a director on Dec 17, 2021	1 pages	TM01

Feb 21, 2022	Appointment of Mr Barry Cassells as a director on Jan 15, 2022	2 pages	AP01

Nov 22, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Apr 29, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Notification of Mcsence Ltd as a person with significant control on Apr 28, 2021	2 pages	PSC02

Apr 28, 2021	Withdrawal of a person with significant control statement on Apr 28, 2021	2 pages	PSC09

Dec 19, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Appointment of Mrs Sharon Margaret Hill as a director on Nov 30, 2019	2 pages	AP01

Mar 19, 2020	Termination of appointment of Christopher Harris as a director on Nov 30, 2019	1 pages	TM01

Dec 06, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Mar 11, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Termination of appointment of David William Edmonds as a director on Nov 24, 2018	1 pages	TM01

View All Filings

Who are the officers of MCSENCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Paterson Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Apr 26, 2011		Secretary	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian					167175350001
CASSELLS, Barry Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Jan 15, 2022		Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Scotland	British	1983-4	Director	292762410001
HILL, Sharon Margaret Sycamore Road Mayfield EH22 5TA Dalkeith 32 Midlothian Scotland	Nov 30, 2019		Director	Sycamore Road Mayfield EH22 5TA Dalkeith 32 Midlothian Scotland	Scotland	Scottish	1972-11	Charity Development Manager	268305700001
HOGG, Michael Bogwood Road Mayfield EH22 5EQ Dalkeith 43h Scotland	Mar 09, 1999		Director	Bogwood Road Mayfield EH22 5EQ Dalkeith 43h Scotland	Scotland	British	1963-6	Ews Railway	68724210002
HOGG, Robert 44 Bogwood Road Mayfield EH22 5DZ Dalkeith Midlothian	Aug 08, 1995		Director	44 Bogwood Road Mayfield EH22 5DZ Dalkeith Midlothian	Scotland	Scottish	1959-1	Manager	46111230003
MORRISON, Theresa Waverley Street Mayfield EH22 5SE Dalkeith 30 Midlothian Scotland	Aug 28, 2024		Director	Waverley Street Mayfield EH22 5SE Dalkeith 30 Midlothian Scotland	Scotland	British	1963-7	Retired	327632030001
OLLEY, Christopher George Frederick Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Feb 27, 2024		Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Scotland	British	1950-12	Retired Construction Director	320686990001
PATERSON, John Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Jan 14, 2023		Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Scotland	British	1956-10	Director	306320960001
PATERSON, Scott 80 Denholm Avenue EH21 6TY Musselburgh East Lothian	Nov 20, 2007		Director	80 Denholm Avenue EH21 6TY Musselburgh East Lothian	United Kingdom	British	1967-9	Telecoms Maintenance Engineer	126689700001
RAMSAY, Barbara 30 Leighton Crescent Easthouses EH22 4DX Dalkeith Midlothian	Jan 08, 1992		Director	30 Leighton Crescent Easthouses EH22 4DX Dalkeith Midlothian	United Kingdom	British	1957-12	Cashier	19100140001
BOWIE, Patricia 54 Larch Crescent Mayfield EH22 5ND Dalkeith Midlothian	Nov 14, 1995	Mar 01, 2004	Secretary	54 Larch Crescent Mayfield EH22 5ND Dalkeith Midlothian		Scottish		Administrative Assistant	46111440001
CAUSER, Allison 18 Sherwood View EH19 3NQ Bonnyrigg Midlothian	Mar 09, 2004	May 10, 2005	Secretary	18 Sherwood View EH19 3NQ Bonnyrigg Midlothian		British		Administrator	97433420001
CRAIG, Julie 3 Hillside Drive TD1 2HN Galashiels Selkirkshire	May 10, 2005	Nov 21, 2006	Secretary	3 Hillside Drive TD1 2HN Galashiels Selkirkshire		British		Office Manager	68971180002
HOGG, Peter 2 Pinewood View Mayfield EH22 5JD Dalkeith Midlothian	Feb 04, 1992	Oct 01, 1995	Secretary	2 Pinewood View Mayfield EH22 5JD Dalkeith Midlothian		British			1390590001
PATERSON, Alan 32 Castle Avenue EH32 0ES Port Seton	Nov 21, 2006	Apr 26, 2011	Secretary	32 Castle Avenue EH32 0ES Port Seton		British		Senior Team Leader	97442470003
BOWIE, Patricia 54 Larch Crescent Mayfield EH22 5ND Dalkeith Midlothian	Nov 14, 1995	Jan 13, 2004	Director	54 Larch Crescent Mayfield EH22 5ND Dalkeith Midlothian	Scotland	Scottish	1952-5	Administrative Assistant	46111440001
BOYLE, Peter 57 Waugh Path EH19 3QE Bonnyrigg Midlothian	Nov 12, 2002	May 09, 2006	Director	57 Waugh Path EH19 3QE Bonnyrigg Midlothian		British	1949-4	Publican	87849850001
CAMPBELL, Thomas Hunter 1b Lawfield Road Mayfield EH22 5BA Dalkeith Midlothian	Jan 10, 1995	Jul 20, 1995	Director	1b Lawfield Road Mayfield EH22 5BA Dalkeith Midlothian		British	1932-1	Retired	44416520001
CHRISTISON, Lynda 4 Rowantree Road Mayfield EH22 5ER Dalkeith Midlothian	Nov 23, 1999	Nov 13, 2001	Director	4 Rowantree Road Mayfield EH22 5ER Dalkeith Midlothian	Scotland	Scottish	1957-11	Care Assistant	68724340001
CRAIG, Julie 3 Hillside Drive TD1 2HN Galashiels Selkirkshire	Oct 08, 1996	Nov 21, 2006	Director	3 Hillside Drive TD1 2HN Galashiels Selkirkshire		British	1970-11	Office Manageress	68971180002
CRAWFORD, James 29 Lawfield Road Mayfield EH22 5AQ Dalkeith Midlothian	Jan 10, 1995	Aug 04, 1995	Director	29 Lawfield Road Mayfield EH22 5AQ Dalkeith Midlothian		British	1948-1	Director	44385050001
DENLI, Dogan Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	May 31, 2022	Jun 18, 2023	Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Scotland	British	1991-3	Company Director	300094960001
EDMONDS, David William 18 Stone Avenue Mayfield EH22 5PD Dalkeith Midlothian	Dec 08, 1998	Nov 24, 2018	Director	18 Stone Avenue Mayfield EH22 5PD Dalkeith Midlothian	United Kingdom	British	1946-5	Buyer	62958530001
GIBBON, Philip 2 King Malcolm Close EH10 7JB Edinburgh	Jan 10, 1995	Jan 21, 1999	Director	2 King Malcolm Close EH10 7JB Edinburgh		British	1943-12	General Manager	44385030002
GRANT, Terrence John 26f Laurelbank Road Mayfield EH22 5HW Dalkeith Midlothian	Jan 10, 1995	Dec 11, 2001	Director	26f Laurelbank Road Mayfield EH22 5HW Dalkeith Midlothian		British	1947-12	Electrician	68970740001
HARRIS, Christopher Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Jan 26, 2010	Nov 30, 2019	Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Scotland	British	1964-3	Business Owner	50716750001
HOGG, James Burns 20 David Scott Avenue EH22 5BU Dalkeith Midlothian	Nov 12, 2002	Mar 24, 2003	Director	20 David Scott Avenue EH22 5BU Dalkeith Midlothian		British	1956-4	Postman	87998960001
HOGG, Peter 2 Pinewood View Mayfield EH22 5JD Dalkeith Midlothian	Feb 04, 1992	Oct 01, 1995	Director	2 Pinewood View Mayfield EH22 5JD Dalkeith Midlothian		British	1935-1	Miner	1390590001
KELLY, Frances Cunningham 9 Darcy Road Mayfield EH22 5HN Dalkeith Midlothian Scotland	Jun 02, 1992	Jul 21, 1996	Director	9 Darcy Road Mayfield EH22 5HN Dalkeith Midlothian Scotland		British	1945-7	Labourer	25947200001
LOTHIAN, Brian 63 Fifth Street Newtongrange EH22 4PL Dalkeith Midlothian	Feb 04, 1992	Apr 07, 1993	Director	63 Fifth Street Newtongrange EH22 4PL Dalkeith Midlothian		British	1944-9	T.V. & Video Dealer	1306690001
MAXWELL, David Caven Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Jan 26, 2010	Nov 26, 2013	Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	United Kingdom	British	1961-5	Chartered Engineer	149458350001
MCDONALD, Anne Ct Thorburn Road EH13 0BQ Edinburgh 26 Scotland	Oct 31, 2015	Dec 17, 2021	Director	Thorburn Road EH13 0BQ Edinburgh 26 Scotland	Scotland	British	1952-8	Marketing Consultant	203747900001
MCGUIRE, John 3 Buckie Road Mayfield EH22 5EP Dalkeith Midlothian	Jan 08, 1992	Jun 30, 1993	Director	3 Buckie Road Mayfield EH22 5EP Dalkeith Midlothian		British	1929-7	Retired	19100030001
MORELAND, Colin Beattie Hillview Terrace EH12 8RA Edinburgh 3 Scotland	Oct 31, 2015	Nov 24, 2018	Director	Hillview Terrace EH12 8RA Edinburgh 3 Scotland	Scotland	British	1954-9	Consultant	102920570001
MORELAND, Colin Beattie Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Jan 26, 2010	Jan 25, 2011	Director	Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian	Scotland	British	1954-9	Self-Employed	102920570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCSENCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcsence Ltd

Apr 28, 2021

Sycamore Road

Mayfield

EH22 5TA Dalkeith

32 Sycamore Road

Scotland

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc129794

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

What are the latest statements on persons with significant control for MCSENCE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2017	Apr 27, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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