SOUTHMAINS MECHANICAL SERVICES LIMITED

Overview

Company Name	SOUTHMAINS MECHANICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC200345
Jurisdiction	Scotland
Date of Creation	Sep 28, 1999

Summary

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

What is the purpose of SOUTHMAINS MECHANICAL SERVICES LIMITED?

Machining (25620) / Manufacturing

Where is SOUTHMAINS MECHANICAL SERVICES LIMITED located?

Registered Office Address	4 Southmains Cottage Craigends Road Houston PA6 7BB Johnstone Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHMAINS MECHANICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for SOUTHMAINS MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Unaudited abridged accounts made up to Sep 30, 2024	11 pages	AA

Nov 01, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jun 05, 2024	Unaudited abridged accounts made up to Sep 30, 2023	11 pages	AA

Apr 17, 2024	Notification of Ciaran Scott Mcpherson as a person with significant control on Jan 01, 2024	2 pages	PSC01

Apr 17, 2024	Notification of Jillian Scott Mcpherson as a person with significant control on Jan 01, 2024	2 pages	PSC01

Apr 15, 2024	Change of details for Mr Iain Miller Mcpherson as a person with significant control on Apr 15, 2024	2 pages	PSC04

Apr 15, 2024	Registered office address changed from 4 Southmains Cottage Craigends Road Houston Renfrewshire PA6 7BB to 4 Southmains Cottage Craigends Road Houston Johnstone PA6 7BB on Apr 15, 2024	1 pages	AD01

Oct 31, 2023	Confirmation statement made on Sep 28, 2023 with updates	4 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Oct 15, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Oct 07, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

May 01, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Oct 12, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Jun 27, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of SOUTHMAINS MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHERSON, Jillian 4 Southmains Cottage Craigends Road PA6 7BB Houston Renfrewshire	Aug 06, 2004		Secretary	4 Southmains Cottage Craigends Road PA6 7BB Houston Renfrewshire		British		99981040001
MCPHERSON, Iain Miller 4 South Mains Cottage Craigends Road PA6 7BB Houston Renfrewshire	Sep 28, 1999		Director	4 South Mains Cottage Craigends Road PA6 7BB Houston Renfrewshire	United Kingdom	British	1968-1	66688400001
DOAK, George Gerard Ingleneuk South Street, Houston PA6 7ET Renfrewshire	Sep 28, 1999	Aug 06, 2004	Secretary	Ingleneuk South Street, Houston PA6 7ET Renfrewshire		British		66598570003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 28, 1999	Sep 28, 1999	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
DOAK, George Gerard Ingleneuk South Street, Houston PA6 7ET Renfrewshire	Sep 28, 1999	Aug 06, 2004	Director	Ingleneuk South Street, Houston PA6 7ET Renfrewshire		British	1960-9	66598570003
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 28, 1999	Sep 28, 1999	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHMAINS MECHANICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jillian Scott Mcpherson Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage Scotland	Jan 01, 2024	Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage 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.
Mr Ciaran Scott Mcpherson Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage Scotland	Jan 01, 2024	Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage 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.
Mr Iain Miller Mcpherson Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage Scotland	Apr 06, 2016	Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 75% 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