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Companies House/Dunfermline/Company profile

MCGILL (HOLDINGS) LTD

Active - Proposal to Strike off
SC494880·incorporated 2015-01-13

MCGILL (HOLDINGS) LTD is an active UK private limited company, incorporated on 13 January 2015 at Companies House (number SC494880; OpenRegistry canonical ID GB-SC494880-mcgill-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,389 active companies registered in Dunfermline (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-13
Registered Address
63 DUNNOCK ROAD, DUNFERMLINE, KY11 8QE, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-01-25. Next confirmation statement due 2024-02-08.

Mortgages and charges

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

Persons with significant control

MCGILL (HOLDINGS) LTD has 1 person with significant control on file:

  • Mr Neville Taylor born 1967 resident in England, British national. Notified 2023-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Leanne Carling born 1980 resident in United Arab Emirates, British national. Notified 2021-09-24. Ceased 2023-01-25.
    • Owns 25–50% of shares
  • Mr Graeme Robert Carling born 1974 resident in Scotland, British national. Notified 2017-01-10. Ceased 2023-01-25.
    • Owns 25–50% of shares

Previous names

MCGILL (HOLDINGS) LTD has previously traded as:

  • UNITED CAPITAL INVESTMENTS LTD (until 2022-12-28)
  • MCGILL (HOLDINGS) LTD (until 2020-01-07)
  • INFINITAS 8 LTD (until 2019-04-18)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Dunfermline: