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MCGHEE GROUP LIMITED

Active
SC362390·incorporated 2009-07-09

MCGHEE GROUP LIMITED is an active UK private limited company, incorporated on 9 July 2009 at Companies House (number SC362390; OpenRegistry canonical ID GB-SC362390-mcghee-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-09
Registered Address
10 KEPPOCHHILL DRIVE, GLASGOW, G21 1HX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-02. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCGHEE GROUP LIMITED has 4 persons with significant control on file:

  • Mr Stuart Alexander Mcghee born 1966 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Calder Mcghee born 1966 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Douglas Mcghee born 1959 resident in Scotland, British national. Notified 2025-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aisling Mackenzie born 1990 resident in Scotland, British national. Notified 2025-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gordon Douglas Mcghee born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-11-23.
    • Owns 25–50% of shares

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