MCHUGH SOLUTIONS LTD

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

    Company NameMCHUGH SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC611612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCHUGH SOLUTIONS LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is MCHUGH SOLUTIONS LTD located?

    Registered Office Address
    22 Backbrae Street Kilsyth
    G65 0NH Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MCHUGH SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    LAND SOLUTION SERVICES LTDOct 23, 2018Oct 23, 2018

    What are the latest accounts for MCHUGH SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MCHUGH SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for MCHUGH SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with updates

    9 pagesCS01

    Appointment of Mr Ian Adamson as a director on Jun 09, 2025

    2 pagesAP01

    Appointment of Jack Roxburgh as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Ryan Craig as a director on Sep 23, 2024

    2 pagesAP01

    Appointment of Marc Gilchrist as a director on Aug 12, 2024

    2 pagesAP01

    Termination of appointment of Conor Mccormick as a director on Mar 22, 2024

    1 pagesTM01

    Termination of appointment of Blair Traynor as a director on Jan 30, 2025

    1 pagesTM01

    Termination of appointment of Alan Frame as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Caroline Donnelly as a director on Oct 04, 2024

    1 pagesTM01

    Termination of appointment of James Beagan as a director on Feb 28, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Oct 31, 2024

    6 pagesAA

    Termination of appointment of Taylor Mackee as a director on Jan 10, 2025

    1 pagesTM01

    Confirmation statement made on Sep 08, 2024 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Appointment of Mrs Celia Gallagher as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Shaun Gallagher as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mrs Caroline Donnelly as a director on Jun 24, 2024

    2 pagesAP01

    Appointment of Mr Alan Frame as a director on Jul 15, 2023

    2 pagesAP01

    Termination of appointment of George Otto as a director on May 10, 2024

    1 pagesTM01

    Termination of appointment of Stuart Guthrie as a director on Mar 22, 2024

    1 pagesTM01

    Termination of appointment of Keith Donnelly as a director on Mar 22, 2024

    1 pagesTM01

    Termination of appointment of Caroline Donnelly as a director on May 10, 2024

    1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    6 pagesAA

    Termination of appointment of Anthony Doherty as a director on Jan 13, 2023

    1 pagesTM01

    Who are the officers of MCHUGH SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Ian
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish179499940001
    CLOSE, Richard
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish299886880001
    CRAIG, Ryan
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish341446110001
    DUNCKLEY, Stuart
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish205032640001
    GALLAGHER, Celia
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish188848250001
    GALLAGHER, Shaun
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish182981710001
    GILCHRIST, Marc
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish341445880001
    MCHUGH, Christopher
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish119884550005
    MILNE, James
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish281149050001
    ROXBURGH, Jack
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish341446180001
    SUMMERS, Liam
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish299887650001
    ALEXANDER, Gavin
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish267601970001
    BEAGAN, James
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish182982230001
    CAMPBELL, Ewan
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish267602500001
    CURLE, Gareth
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    United KingdomBritish212325150001
    DOHERTY, Anthony
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    United KingdomScottish299887030001
    DONNELLY, Caroline
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish299887550001
    DONNELLY, Caroline
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish299887550001
    DONNELLY, Keith
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish299887250001
    FRAME, Alan
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandScottish205033060001
    FRAME, Alan
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandScottish205033060001
    GALLAGHER, Shaun
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish182981710001
    GILLIES, Steven
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish205033200001
    GUTHRIE, Martin Thomas
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish267601890001
    GUTHRIE, Stuart
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish267602300001
    LOCHERY, Christopher
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish267602360001
    MACKEE, Taylor
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish267601960001
    MAGEE, James Gerard
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish205039100001
    MCCORMICK, Conor
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Scotland
    Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Scotland
    ScotlandBritish306046960001
    OTTO, George
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish205032250001
    RIDDICK, Gordon
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish207586260001
    TRAYNOR, Blair
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish267601410001

    Who are the persons with significant control of MCHUGH SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mchugh
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Mar 20, 2020
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    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.
    Mrs Cecilia Gallagher
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Feb 15, 2020
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    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 Christopher Mchugh
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Jan 30, 2019
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth Curle
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Oct 23, 2018
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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