MCN SCOTLAND LIMITED

Overview

Company Name	MCN SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225609
Jurisdiction	Scotland
Date of Creation	Nov 22, 2001

Summary

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

What is the purpose of MCN SCOTLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MCN SCOTLAND LIMITED located?

Registered Office Address	1 Cambuslang Court Cambuslang G32 8FH Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MCN SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCN SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for MCN SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 24, 2025	Registration of charge SC2256090002, created on Jun 19, 2025	5 pages	MR01

Dec 02, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 20, 2024	Registration of charge SC2256090001, created on Sep 13, 2024	5 pages	MR01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Change of details for Mr Derek Murray as a person with significant control on Aug 03, 2023	2 pages	PSC04

Aug 03, 2023	Change of details for Mr Andrew Shearer as a person with significant control on Aug 03, 2023	2 pages	PSC04

Aug 03, 2023	Notification of Lesley Shearer as a person with significant control on Aug 03, 2023	2 pages	PSC01

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with updates	5 pages	CS01

Nov 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 22, 2020 with updates	4 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 03, 2020	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 13, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 21, 2017	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Dec 05, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 22, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MCN SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODGERS, Donna Cambuslang Court Cambuslang G32 8FH Glasgow 1	Mar 31, 2008		Secretary	Cambuslang Court Cambuslang G32 8FH Glasgow 1		British		131769270002
MURRAY, Derek Cambuslang Court Cambuslang G32 8FH Glasgow 1	Oct 24, 2005		Director	Cambuslang Court Cambuslang G32 8FH Glasgow 1	Scotland	British	1969-3	71766940003
MURRAY, Fiona Dundas Cambuslang Court Cambuslang G32 8FH Glasgow 1	Nov 30, 2013		Director	Cambuslang Court Cambuslang G32 8FH Glasgow 1	Scotland	British	1970-9	71766950003
SHEARER, Andrew Cambuslang Court Cambuslang G32 8FH Glasgow 1	Nov 22, 2001		Director	Cambuslang Court Cambuslang G32 8FH Glasgow 1	Scotland	British	1953-2	79148900003
SHEARER, Lesley Cambuslang Court Cambuslang G32 8FH Glasgow 1	Nov 30, 2013		Director	Cambuslang Court Cambuslang G32 8FH Glasgow 1	Scotland	British	1963-7	196382140001
SHEARER, Agnes 24 Balvenie Drive Carfin ML1 4FG Motherwell	Nov 22, 2001	May 31, 2006	Secretary	24 Balvenie Drive Carfin ML1 4FG Motherwell		British		79148950002
SHEARER, Andrew 7 Portwell Mews ML3 6BH Hamilton	May 31, 2006	Mar 31, 2008	Secretary	7 Portwell Mews ML3 6BH Hamilton		British		79148900002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 22, 2001	Nov 22, 2001	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 22, 2001	Nov 22, 2001	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 MCN SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lesley Shearer Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom	Aug 03, 2023	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom	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 25% but not more than 50% 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.
Mr Derek Murray Kings Meadow G75 8GU East Kilbride 45 Strathallan Wynd United Kingdom	Apr 06, 2016	Kings Meadow G75 8GU East Kilbride 45 Strathallan Wynd United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Shearer G71 8BW Bothwell 13 Lady Jane Gate Glasgow United Kingdom	Apr 06, 2016	G71 8BW Bothwell 13 Lady Jane Gate Glasgow United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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