MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED

MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED

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

    Company NameMAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC844043
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED located?

    Registered Office Address
    Unit 2 Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 04, 2027

    What is the status of the latest confirmation statement for MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    OverdueNo

    What are the latest filings for MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    35 pagesNEWINC

    Who are the officers of MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLOY, Michael Robert
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    Director
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    ScotlandBritish334303050001
    MCGILVRAY, Jennifer
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    Director
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    ScotlandBritish334303060001
    STRACHAN, John Liston
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    Director
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    ScotlandBritish334303040001

    Who are the persons with significant control of MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Liston Strachan
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    Apr 04, 2025
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    No
    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 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.
    Ms Jennifer Mcgilvray
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    Apr 04, 2025
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    No
    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 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 Michael Robert Mccloy
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    Apr 04, 2025
    Newbridge Industrial Estate
    Newbridge
    EH28 8PJ Edinburgh
    Unit 2
    United Kingdom
    No
    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 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