MULMAC HOLDINGS LIMITED

Overview

Company Name	MULMAC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC437066
Jurisdiction	Scotland
Date of Creation	Nov 19, 2012

Summary

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

What is the purpose of MULMAC HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is MULMAC HOLDINGS LIMITED located?

Registered Office Address	Room 16 Springkerse Business Centre Whitehouse Road FK7 7SP Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MULMAC HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for MULMAC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for MULMAC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Sep 16, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Registered office address changed from Room 2/6 40 Fox Street Glasgow G1 4AU Scotland to Room 16 Springkerse Business Centre Whitehouse Road Stirling FK7 7SP on Sep 16, 2024	1 pages	AD01

May 24, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

May 04, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Notification of Gerald Mulraney as a person with significant control on Jul 01, 2018	2 pages	PSC01

Aug 30, 2019	Cessation of Derek Iain Mcintyre as a person with significant control on Jul 01, 2018	1 pages	PSC07

Apr 26, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Mar 14, 2019	Appointment of Mr Gerald James Mulraney as a director on Mar 01, 2019	2 pages	AP01

Aug 29, 2018	Confirmation statement made on Aug 29, 2018 with updates	4 pages	CS01

Aug 29, 2018	Cessation of Michael Mulraney as a person with significant control on Jul 01, 2018	1 pages	PSC07

Aug 29, 2018	Appointment of Mr Gerry Mulraney as a secretary on Aug 24, 2018	2 pages	AP03

Aug 29, 2018	Appointment of Dus53 Ltd as a director on Aug 24, 2018	2 pages	AP02

Aug 29, 2018	Termination of appointment of Michael Mulraney as a director on Jul 01, 2018	1 pages	TM01

Aug 29, 2018	Termination of appointment of Michael Mulraney as a secretary on Jul 01, 2018	1 pages	TM02

Aug 29, 2018	Registered office address changed from Lime Tree House North Castle Street Alloa FK10 1EX Scotland to Room 2/6 40 Fox Street Glasgow G1 4AU on Aug 29, 2018	1 pages	AD01

Jun 01, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MULMAC HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MULRANEY, Gerry

Aug 24, 2018

Secretary

160 City Road

EC1V 2NX London

Kemp House

England

249864360001

MULRANEY, Gerald James

Mar 01, 2019

Director

Springkerse Business Centre

Whitehouse Road

FK7 7SP Stirling

Room 16

Scotland

Scottish

1962-6

Company Director

256371490001

DUS53 LTD

Aug 24, 2018

Director

40 Fox Street

G1 4AU Glasgow

Room 2/6

Scotland

Identification Type	UK Limited Company
Registration Number	SC606340

249863230001

MULRANEY, Michael

Nov 19, 2012

Jul 01, 2018

Secretary

40 Fox Street

G1 4AU Glasgow

Room 2/6

Scotland

173724290001

MCINTYRE, Derek Iain

Nov 19, 2012

May 26, 2017

Director

North Castle Street

FK10 1EX Alloa

Lime Tree House

Scotland

United Kingdom

British

1974-10

Director

166149370001

MULRANEY, Michael

Nov 19, 2012

Jul 01, 2018

Director

40 Fox Street

G1 4AU Glasgow

Room 2/6

Scotland

British

1968-12

Director

34950480006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULMAC HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Mulraney Springkerse Business Centre Whitehouse Road FK7 7SP Stirling Room 16 Scotland	Jul 01, 2018	Springkerse Business Centre Whitehouse Road FK7 7SP Stirling Room 16 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
Mr Derek Iain Mcintyre FK14 7DE Dollar West Burnside Clackmannanshire Scotland	Apr 06, 2016	FK14 7DE Dollar West Burnside Clackmannanshire Scotland	Yes
	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.
Mr Michael Mulraney FK14 7DE Dollar West Burnside Clackmannanshire Scotland	Apr 06, 2016	FK14 7DE Dollar West Burnside Clackmannanshire Scotland	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.

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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