MCR HOLDINGS CONTRACTS LIMITED

Overview

Company Name	MCR HOLDINGS CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC827173
Jurisdiction	Scotland
Date of Creation	Oct 28, 2024

Summary

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

What is the purpose of MCR HOLDINGS CONTRACTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MCR HOLDINGS CONTRACTS LIMITED located?

Registered Office Address	25 Park Circus G3 6AP Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCR HOLDINGS CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026

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

Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Overdue	No

What are the latest filings for MCR HOLDINGS CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2025

Particulars of variation of rights attached to shares

3 pages

SH10

Apr 07, 2025

Change of share class name or designation

2 pages

SH08

Apr 02, 2025

Current accounting period shortened from Oct 31, 2025 to Apr 30, 2025

1 pages

AA01

Mar 31, 2025

Memorandum and Articles of Association

35 pages

Mar 31, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 31, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 2,100

4 pages

SH01

Oct 28, 2024

Incorporation

49 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2024	Statement of capital on Oct 28, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of MCR HOLDINGS CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRITCHIE, Iain Donald, Dr Park Circus G3 6AP Glasgow 25 United Kingdom	Oct 28, 2024		Director	Park Circus G3 6AP Glasgow 25 United Kingdom		United Kingdom	British	1964-12	Company Director	328697360001
WALTERS, Nicholas John Cordeaux Park Circus G3 6AP Glasgow 25 United Kingdom	Oct 28, 2024		Director	Park Circus G3 6AP Glasgow 25 United Kingdom		United Kingdom	British	1958-1	Company Director	38462890006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCR HOLDINGS CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Iain Donald Macritchie Park Circus G3 6AP Glasgow 25 United Kingdom	Oct 28, 2024	Park Circus G3 6AP Glasgow 25 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Nicholas John Cordeaux Walters Park Circus G3 6AP Glasgow 25 United Kingdom	Oct 28, 2024	Park Circus G3 6AP Glasgow 25 United Kingdom	No
	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.

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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