MR TECHNICAL SERVICES (SCOTLAND) LTD.

Overview

Company Name	MR TECHNICAL SERVICES (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC482004
Jurisdiction	Scotland
Date of Creation	Jul 11, 2014

Summary

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

What is the purpose of MR TECHNICAL SERVICES (SCOTLAND) LTD.?

Electrical installation (43210) / Construction

Where is MR TECHNICAL SERVICES (SCOTLAND) LTD. located?

Registered Office Address	11 Portland Road KA1 2BT Kilmarnock
Undeliverable Registered Office Address	No

What were the previous names of MR TECHNICAL SERVICES (SCOTLAND) LTD.?

Previous Company Names
Company Name	From	Until
HENDRY BROTHERS CONTRACTS LIMITED	Jul 11, 2014	Jul 11, 2014

What are the latest accounts for MR TECHNICAL SERVICES (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MR TECHNICAL SERVICES (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for MR TECHNICAL SERVICES (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Previous accounting period extended from Sep 28, 2024 to Mar 28, 2025	1 pages	AA01

Sep 12, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023	1 pages	AA01

Jul 25, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Change of details for Mr James Ross Macallister as a person with significant control on Jul 10, 2021	2 pages	PSC04

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 11, 2020 with updates	4 pages	CS01

Sep 24, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

Jun 27, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Aug 07, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

Jul 24, 2018	Director's details changed for Mr James Ross Macallister on Jul 24, 2018	2 pages	CH01

Jun 25, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Mar 20, 2018	Change of details for Mr James Ross Macallister as a person with significant control on Mar 19, 2018	2 pages	PSC04

Jul 12, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 11, 2016 with updates	6 pages	CS01

Oct 27, 2015	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of MR TECHNICAL SERVICES (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACALLISTER, James Ross Holmes Road KA1 1TW Kilmarnock 35 Scotland	Oct 08, 2015		Director	Holmes Road KA1 1TW Kilmarnock 35 Scotland	Scotland	British	1982-6	Electrician	165020840004
GIBSON, William John KA1 2BT Kilmarnock 11 Portland Road United Kingdom	Apr 30, 2015	Oct 08, 2015	Director	KA1 2BT Kilmarnock 11 Portland Road United Kingdom	Scotland	British	1958-4	Chartered Accountant	96710730001
HENDRY, Alan James Kings Road KA15 2BJ Beith 75/77 Ayrshire Scotland	Jul 11, 2014	Apr 30, 2015	Director	Kings Road KA15 2BJ Beith 75/77 Ayrshire Scotland	United Kingdom	British	1972-4	Joiner	189478910001
MABBOTT, Stephen George Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Millar & Bryce Limited United Kingdom	Jul 11, 2014	Jul 11, 2014	Director	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Millar & Bryce Limited United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MR TECHNICAL SERVICES (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Ross Macallister Holmes Road KA1 1TW Kilmarnock 35 Scotland	Apr 06, 2016	Holmes Road KA1 1TW Kilmarnock 35 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.

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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