MULRANEY (HOLDINGS) LIMITED

Overview

Company Name	MULRANEY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC294072
Jurisdiction	Scotland
Date of Creation	Dec 05, 2005

Summary

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

What is the purpose of MULRANEY (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MULRANEY (HOLDINGS) LIMITED located?

Registered Office Address	Lime Tree House North Castle Street FK10 1EX Alloa Scotland
Undeliverable Registered Office Address	No

What were the previous names of MULRANEY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ANDPAR (149) LIMITED	Dec 05, 2005	Dec 05, 2005

What are the latest accounts for MULRANEY (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MULRANEY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for MULRANEY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 05, 2024 with updates	3 pages	CS01

Mar 05, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Apr 07, 2023	Director's details changed for Mr Michael Mulraney on Apr 01, 2023	2 pages	CH01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Tinmonitor One Ltd as a secretary on Dec 08, 2022	2 pages	AP04

Dec 09, 2022	Termination of appointment of Valerie Elaine Mulraney as a secretary on Dec 08, 2022	1 pages	TM02

Jul 14, 2022	Change of details for Mr Michael Mulraney as a person with significant control on Jun 13, 2022	2 pages	PSC04

Jun 06, 2022	Change of details for Mr Michael Mulraney as a person with significant control on Jun 06, 2022	2 pages	PSC04

Feb 10, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Total exemption full accounts made up to May 31, 2019	15 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Mar 01, 2017	Total exemption full accounts made up to May 31, 2016	8 pages	AA

Jan 26, 2017	Registered office address changed from Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on Jan 26, 2017	1 pages	AD01

Dec 20, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MULRANEY (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TINMONITOR ONE LTD

Dec 08, 2022

Secretary

North Castle Street

FK10 1EX Alloa

Lime Tree House

Scotland

Identification Type	UK Limited Company
Registration Number	SC429430

303151880001

MULRANEY, Michael

May 02, 2006

Director

North Castle Street

FK10 1EX Alloa

Lime Tree House

Scotland

British

1968-12

34950480013

MULRANEY, Valerie Elaine

May 02, 2006

Dec 08, 2022

Secretary

Claremont

FK10 2DF Alloa

Clackmannanshire

United Kingdom

British

30186030006

THE ANDERSON PARTNERSHIP

Dec 05, 2005

May 02, 2006

Nominee Secretary

Charles Oakley House

125 West Regent Street

G2 2SA Glasgow

900028810001

ANDPAR LIMITED

Dec 05, 2005

May 02, 2006

Nominee Director

Charles Oakley House

125 West Regent Street

G2 2SA Glasgow

900028800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULRANEY (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Mulraney North Castle Street FK10 1EX Alloa Lime Tree House Scotland	Apr 06, 2016	North Castle Street FK10 1EX Alloa Lime Tree House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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