Mcgill (Holdings) Ltd
- Company number
- SC494880
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Infinitas 8 Ltd (until 18 Apr 2019)
- Mcgill (Holdings) Ltd (until 7 Jan 2020)
- United Capital Investments Ltd (until 28 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Douglas | Director | 1 Jun 2020 | 17 Sep 2020 |
| FUDGE, Sydney Robert | Director | 19 Nov 2019 | 24 Aug 2021 |
| STURROCK, Kevan | Director | 19 Nov 2019 | 15 Aug 2022 |
| CARLING, Graeme Robert | Director | 13 Jan 2015 | 23 Dec 2022 |
| CARLING, Leanne Car | Director | 13 Jan 2015 | 23 Dec 2022 |
| MCGILLVERY, Paul | Director | 14 Jan 2021 | 5 Jan 2023 |
| MCGILLVERY, Paul | Secretary | 14 Jan 2021 | 5 Jan 2023 |
| KIRK, Fraser James | Director | 29 Jun 2021 | 25 Jan 2023 |
| TAYLOR, Neville Anthony | Director | 25 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Leanne Carling | Ownership Of Shares 25 To 50 Percent | 24 Sep 2021 | 25 Jan 2023 |
| Mr Graeme Robert Carling | Ownership Of Shares 25 To 50 Percent | 10 Jan 2017 | 25 Jan 2023 |
| Mr Neville Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£1,373,963 | £5,192 | 5 |
| 31 Mar 2021 | -£98,157 | £53,499 | 4 |
| 31 Mar 2020 | -£266,660 | £269 | 2 |
| 31 Mar 2019 | £86,618 | - | - |
| 31 Mar 2018 | £247,282 | - | - |
| 31 Jan 2017 | £215,405 | £3,083 | - |
| 31 Jan 2016 | £233,971 | £9,305 | - |
Connections
Controls
- Qwerty100 Ltd (SC565807)
Directors’ other companies
- TAYLOR, Neville Anthony - Director at Your Spinal Health Ltd
- TAYLOR, Neville Anthony - Director at TP Creative Consulting Limited
- TAYLOR, Neville Anthony - Director at Betiben Limited
- TAYLOR, Neville Anthony - Director at Liberty & Family Ltd
- TAYLOR, Neville Anthony - Director at Raise Lift Services Ltd
- TAYLOR, Neville Anthony - Director at Three Bears Entertainment Limited
- TAYLOR, Neville Anthony - Director at The Singin Hinny Limited
- TAYLOR, Neville Anthony - Director at M.E.P. Restaurants Limited
- TAYLOR, Neville Anthony - Director at Heat & Screed Limited
- TAYLOR, Neville Anthony - Director at Maize Blaze Limited
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- Three Apples High Ltd (SC640007)
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