MELFORT HOLDINGS LIMITED
11 SHERBROOKE AVENUE, POLLOKSHIELDS, GLASGOW G41 4PG- Active
- Private Limited Company
- Company No. SC163879
- Last Updated: 01 Mar 2024
Company Profile
MELFORT HOLDINGS LIMITED was incorporated on Tuesday, March 5, 1996 as a Private Limited Company with registered address in GLASGOW. MELFORT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 28 years 11 months and 19 days.
| Name | MELFORT HOLDINGS LIMITED |
|---|---|
| Company number | SC163879 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SHERBROOKE AVENUE POLLOKSHIELDS GLASGOW G41 4PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Claire Mcculloch Nationality: British |
Dates: Thursday, February 25, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Therese Mcculloch Nationality: British |
Dates: Sunday, March 5, 2017 - present
voting rights 25 to 50 percent
|
| Mr George Tyrrell Mcculloch Nationality: British |
Dates: Sunday, March 5, 2017 - present
voting rights 25 to 50 percent
|
| Mr Michael O'Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MELFORT HOLDINGS LIMITED | 05 Mar 1996 |