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MERCAT FINANCE (AYRSHIRE) LIMITED

MERCAT FINANCE (AYRSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCAT FINANCE (AYRSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417747
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCAT FINANCE (AYRSHIRE) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities
    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is MERCAT FINANCE (AYRSHIRE) LIMITED located?

    Registered Office Address
    11 Kings Drive
    KA18 1AH Cumnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCAT FINANCE (AYRSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MERCAT FINANCE (AYRSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for MERCAT FINANCE (AYRSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Appointment of Miss Linsey Kirkland Thomson as a director on Apr 08, 2025

    		2 pagesAP01

    Termination of appointment of James Guffie Thomson as a director on Apr 08, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Notification of Jg & Aht Ltd as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Registered office address changed from 45 Barrhill Road Cumnock Ayrshire KA18 1PW to 11 Kings Drive Cumnock Ayrshire KA18 1AH on Feb 23, 2023

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Termination of appointment of Agnes Hamilton Thomson as a director on Jan 31, 2018

    		1 pagesTM01

    Cessation of Rodger Crichton Thomson as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 23, 2018 with updates

    		4 pagesCS01

    Cessation of David Kirkland Thomson as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Cessation of Agnes Hamilton Thomson as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of MERCAT FINANCE (AYRSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, David Kirkland
    The Holm
    KA18 1AW Cumnock
    24
    Ayrshire
    Scotland
    		Director
    The Holm
    KA18 1AW Cumnock
    24
    Ayrshire
    Scotland
    		ScotlandBritishMechanic167141390001
    THOMSON, Linsey Kirkland
    Kings Drive
    KA18 1AH Cumnock
    11
    Ayrshire
    Scotland
    		Director
    Kings Drive
    KA18 1AH Cumnock
    11
    Ayrshire
    Scotland
    		ScotlandBritishDirector259290490002
    THOMSON, Rodger Crichton
    Sullivan Way
    KA18 1UH Cumnock
    12
    Ayrshire
    Scotland
    		Director
    Sullivan Way
    KA18 1UH Cumnock
    12
    Ayrshire
    Scotland
    		ScotlandBritishCar Salesman167141240002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    THOMSON, Agnes Hamilton
    Robbiesland Drive
    KA18 1UD Cumnock
    28
    Ayrshire
    Scotland
    		Director
    Robbiesland Drive
    KA18 1UD Cumnock
    28
    Ayrshire
    Scotland
    		ScotlandBritishNone178470080001
    THOMSON, James Guffie
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		Director
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    Scotland
    		ScotlandBritishMotor Vehicle Salesman176381370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCAT FINANCE (AYRSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jg & Aht Ltd
    Kings Drive
    KA18 1AH Cumnock
    11
    Scotland
    		Apr 01, 2022
    Kings Drive
    KA18 1AH Cumnock
    11
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House Register
    Registration NumberSc560595
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 David Kirkland Thomson
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    		Apr 06, 2016
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    		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.
    Mr Rodger Crichton Thomson
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    		Apr 06, 2016
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    		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.
    Mrs Agnes Hamilton Thomson
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    		Apr 06, 2016
    Barrhill Road
    KA18 1PW Cumnock
    45
    Ayrshire
    		Yes
    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.
    • 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 James Guffie Thomson
    Kings Drive
    KA18 1AH Cumnock
    11
    Ayrshire
    Scotland
    		Apr 06, 2016
    Kings Drive
    KA18 1AH Cumnock
    11
    Ayrshire
    Scotland
    		No
    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

    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