OpenCompanies

Mcphee Bros (Blantyre) Limited

Company number
SC085303
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1983
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Corporate group
TVS Interfleet Limited (11 companies)

Registered office

Apollo 2 Dovecote Road
Holytown
Motherwell
ML1 4GP

Officers

NameRoleAppointedResigned
DUCKER, Andrew James Director 27 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Brinsley Leslie George Anderson Mcfarlane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Dec 2016 27 Apr 2018
Mrs Lorna Ann Mcfarlane Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 4 Dec 2016 27 Apr 2018
Total Vehicle Solutions Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985
31 Oct 1984

Connections

Owned by

Mcphee Bros (Blantyre) Limited → Total Vehicle Solutions Group Limited → TVS Interfleet Limited

Controls

Directors’ other companies

Data