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MCCOLL HOLDINGS LIMITED

MCCOLL HOLDINGS LIMITED

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

    • Overview

    Company NameMCCOLL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545184
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCCOLL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MCCOLL HOLDINGS LIMITED located?

    Registered Office Address
    Drumcavel House 150 Drumcavel Road
    Muirhead
    G69 9ES Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCOLL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for MCCOLL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of David Andrew Mccoll as a person with significant control on Nov 13, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC5451840001, created on Feb 17, 2017

    		6 pagesMR01

    Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom to Drumcavel House 150 Drumcavel Road Muirhead Glasgow G69 9ES on Nov 10, 2016

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MCCOLL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, David Andrew
    Baillieston
    G69 6SN Glasgow
    12 Barrachnie Drive
    United Kingdom
    		Director
    Baillieston
    G69 6SN Glasgow
    12 Barrachnie Drive
    United Kingdom
    		ScotlandBritish119568560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Mccoll
    Baillieston
    G69 6SN Glasgow
    12 Barrachnie Drive
    United Kingdom
    		Sep 13, 2016
    Baillieston
    G69 6SN Glasgow
    12 Barrachnie Drive
    United Kingdom
    		Yes
    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

    What are the latest statements on persons with significant control for MCCOLL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2025The 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