MINERAL PRODUCTS ASSOCIATION (SCOTLAND)

Overview

Company Name	MINERAL PRODUCTS ASSOCIATION (SCOTLAND)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC248358
Jurisdiction	Scotland
Date of Creation	Apr 25, 2003

Summary

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

What is the purpose of MINERAL PRODUCTS ASSOCIATION (SCOTLAND)?

Activities of business and employers membership organisations (94110) / Other service activities

Where is MINERAL PRODUCTS ASSOCIATION (SCOTLAND) located?

Registered Office Address	c/o GERBER LANDA & GEE Pavilion 1 Minerva Way G3 8AU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MINERAL PRODUCTS ASSOCIATION (SCOTLAND)?

Previous Company Names
Company Name	From	Until
QUARRY PRODUCTS ASSOCIATION (SCOTLAND)	Apr 25, 2003	Apr 25, 2003

What are the latest accounts for MINERAL PRODUCTS ASSOCIATION (SCOTLAND)?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MINERAL PRODUCTS ASSOCIATION (SCOTLAND)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for MINERAL PRODUCTS ASSOCIATION (SCOTLAND)?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a small company made up to Apr 30, 2024	7 pages	AA

Nov 15, 2024	Appointment of Mr Colin Ronald Parke as a director on Nov 11, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Alan Kenneth Mackenzie as a director on Nov 11, 2024	1 pages	TM01

May 29, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a small company made up to Apr 30, 2023	7 pages	AA

May 03, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a small company made up to Apr 30, 2022	7 pages	AA

Oct 28, 2022	Termination of appointment of William Paterson as a director on Sep 07, 2022	1 pages	TM01

Sep 01, 2022	Accounts for a small company made up to Apr 30, 2021	7 pages	AA

May 16, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Secretary's details changed for Mr Alan Doak on Apr 12, 2022	1 pages	CH03

Apr 20, 2022	Appointment of Mr Wallace James Menzies as a director on Apr 12, 2022	2 pages	AP01

Apr 20, 2022	Notification of a person with significant control statement	2 pages	PSC08

Apr 20, 2022	Appointment of Mr Shaun Davidson as a director on Apr 12, 2022	2 pages	AP01

Apr 20, 2022	Appointment of Mr Alan Edward Doak as a director on Apr 12, 2022	2 pages	AP01

Apr 20, 2022	Appointment of Mr Alan Doak as a secretary on Apr 12, 2022	2 pages	AP03

Apr 20, 2022	Termination of appointment of Ian Gordon Waddell as a director on Apr 06, 2022	1 pages	TM01

Apr 20, 2022	Cessation of Ian Gordon Waddell as a person with significant control on Apr 06, 2022	1 pages	PSC07

May 05, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a small company made up to Apr 30, 2020	7 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Director's details changed for Mr William Paterson on Apr 30, 2020	2 pages	CH01

Apr 30, 2020	Director's details changed for Mr Alan Kenneth Mackenzie on Apr 30, 2020	2 pages	CH01

Apr 30, 2020	Director's details changed for Mr Ian Gordon Waddell on Apr 30, 2020	2 pages	CH01

View All Filings

Who are the officers of MINERAL PRODUCTS ASSOCIATION (SCOTLAND)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOAK, Alan Edward c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Apr 12, 2022		Secretary	c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland				294924980001
DAVIDSON, Shaun c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Apr 12, 2022		Director	c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	United Kingdom	British	1968-8	294926140001
DOAK, Alan Edward c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Apr 12, 2022		Director	c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Scotland	British	1968-7	214468950001
MENZIES, Wallace James c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Apr 12, 2022		Director	c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	United Kingdom	British	1973-11	68676030002
PARKE, Colin Ronald c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Nov 11, 2024		Director	c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	England	British	1972-4	241327410001
COOPLAND, Paula c/o Paula Coopland Beattock DG10 9PG Moffat St Abbs House Dumfriesshire Scotland	Jun 23, 2015	Feb 20, 2020	Secretary	c/o Paula Coopland Beattock DG10 9PG Moffat St Abbs House Dumfriesshire Scotland				198935540001
SHERIDAN, John Joseph c/o Paula Coopland Beattock DG10 9PG Moffat St Abbs House Dumfriesshire Scotland	May 01, 2011	Jul 01, 2015	Secretary	c/o Paula Coopland Beattock DG10 9PG Moffat St Abbs House Dumfriesshire Scotland				160563160001
JOHN J SHERIDAN CONSULTANCY Park Lane House 47 Broad Street G40 2QW Glasgow	Apr 25, 2003	Apr 25, 2010	Secretary	Park Lane House 47 Broad Street G40 2QW Glasgow				89159600001
CARLIN, Patrick Mclaughlin Linnet Way Strathclyde Business Park ML4 3RA Bellshill Cambusnethan House Scotland	Jul 04, 2018	Feb 20, 2020	Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Cambusnethan House Scotland	United Kingdom	British	1959-1	248259390001
HALDANE, Iain James Macdonald Manortoun Manor EH45 9JN Peebles Borders	Jun 28, 2006	Feb 01, 2011	Director	Manortoun Manor EH45 9JN Peebles Borders	United Kingdom	British	1959-1	74495330001
HALDANE, Iain James Macdonald Manortoun Manor EH45 9JN Peebles Borders	Apr 25, 2003	Jun 16, 2006	Director	Manortoun Manor EH45 9JN Peebles Borders	United Kingdom	British	1959-1	74495330001
MACKENZIE, Alan Kenneth c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Oct 03, 2007	Nov 11, 2024	Director	c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Scotland	British	1961-4	126588100004
MCNAUGHTON, Robert Hillhouse Quarry KA10 7HX Troon Hillhouse Quarry Ayrshire Scotland	Jun 28, 2006	Sep 14, 2018	Director	Hillhouse Quarry KA10 7HX Troon Hillhouse Quarry Ayrshire Scotland	Scotland	British	1966-1	114218180005
MUIR, Gordon Archibald Halliday Muirfield 20a Fullerton Drive KA23 9HT Seamill Ayrshire Scotland	Apr 25, 2003	Oct 02, 2007	Director	Muirfield 20a Fullerton Drive KA23 9HT Seamill Ayrshire Scotland	Scotland	British	1943-6	51983360001
PATERSON, William c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Apr 25, 2003	Sep 07, 2022	Director	c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Scotland	British	1945-12	1221000001
SCOTT, David Nicol 65 Beech Avenue Newton Mearns G77 5QR Glasgow Lanarkshire	Apr 25, 2003	May 31, 2006	Director	65 Beech Avenue Newton Mearns G77 5QR Glasgow Lanarkshire		British	1947-4	89159590001
WADDELL, Ian Gordon c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Jul 01, 2014	Apr 06, 2022	Director	c/o Gerber Landa & Gee Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Scotland	British	1966-9	119110290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINERAL PRODUCTS ASSOCIATION (SCOTLAND)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Gordon Waddell c/o GERBER LANDA & GEE Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Jun 07, 2016	c/o GERBER LANDA & GEE Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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

What are the latest statements on persons with significant control for MINERAL PRODUCTS ASSOCIATION (SCOTLAND)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2022		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.
license: CC0