ME

MB ENGINEERING SERVICES LIMITED

Active

Company number SC043732

Motherwell, Scotland · Incorporated 18 July 1966

Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, ML1 5FL, Scotland

Last updated on 20 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOTHERWELL BRIDGE CONSTRUCTORS LIMITED · 18 July 1966 – 17 November 1986

MOTHERWELL BRIDGE CONSTRUCTION LIMITED · 17 November 1986 – 29 August 2003

Company overview

Incorporated on 18 July 1966 and registered in Scotland, MB ENGINEERING SERVICES LIMITED remains an active private limited company, now trading for 60 years. It has changed its name 2 times, most recently from MOTHERWELL BRIDGE CONSTRUCTION LIMITED on 17 November 1986. Its registered office is at Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, ML1 5FL, Scotland. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Altrad Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: GILMORE, Jonathan Paul (appointed 13 June 2023) and SOMERS, Padraig (appointed 1 September 2026). 37 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 August 2025, were filed on 8 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 9 June 2026. The next is due by 23 June 2027. Companies House holds 232 filings for this company, most recently an officers filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SOMERS, Padraig
Director
1 September 2026
GJ
GILMORE, Jonathan Paul
Director
13 June 2023
SP
SOMERS, Padraig
Director · Resigned
27 June 2019
AJ
ATKINSON, Jane Victoria
Director · Resigned
31 January 2018
HS
HICKS, Simon Angus
Director · Resigned
31 January 2018
WJ
WALSH, John Anthony Meade
Director · Resigned
31 January 2018
GJ
GROVER, John
Director · Resigned
6 December 2016
SM
SCOTT, Mark Jason
Director · Resigned
7 March 2016
GV
GEORGE, Victoria Anne
Director · Resigned
10 March 2014
AR
ALLAN, Richard Friend
Director · Resigned
10 March 2014
AR
ALLAN, Richard
Secretary · Resigned
10 March 2014
FS
FUDGE, Sydney Robert
Director · Resigned
1 September 2008
WR
WARD, Russell
Director · Resigned
15 October 2007
RW
REID, William Mungall
Director · Resigned
24 January 2007
CM
CORBISHLEY, Michael
Director · Resigned
25 October 2004
FI
FORD, Ian Joicey
Director · Resigned
4 May 2004
PO
POLLAND, Owen
Director · Resigned
21 October 2003
HM
HAYES, Michael Hugh
Director · Resigned
21 October 2003
WC
WEBSTER, Colin Mcdonald
Director · Resigned
1 January 2003
EA
EASTON, Archibald Arbuckle
Director · Resigned
1 January 2003
PR
PATE, Robert
Director · Resigned
1 January 2003
HC
HART, Craig
Director · Resigned
1 January 2003
MA
MACDONALD, Alexander Alister
Director · Resigned
1 January 2003
TR
THOMSON, Robert Brook
Director · Resigned
1 January 2003
CC
CRAWFORD, Cameron James Kenneth
Director · Resigned
1 January 2003
MJ
MCSHANE, Joseph
Director · Resigned
1 January 2003
LI
LINDSAY, Ian
Director · Resigned
1 April 1996
PW
PROSSER, William Lindsay
Director · Resigned
6 October 1995
HR
HAMILTON, Robert Herd
Director · Resigned
1 July 1989
BA
BROWN, Alan Charles
Director · Resigned
1 July 1989
GR
GRAHAM, Robert Smith
Director · Resigned
—
PS
PATERSON, Stewart Mcgregor
Director · Resigned
—
MJ
MURPHY, John Alan
Director · Resigned
—
LJ
LUMSDEN, John
Director · Resigned
—

Persons with significant control

PS
Altrad Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Dormant
Accounts
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2015 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2014 View
Appoint Person Secretary Company With Name
Officers
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Secretary Company With Name
Officers
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Legacy
Mortgage
4 March 2011 View
Auditors Resignation Company
Auditors
13 August 2010 View
Auditors Resignation Company
Auditors
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Mortgage
18 November 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Memorandum Articles
Incorporation
31 July 2008 View
Resolution
Resolution
31 July 2008 View
Legacy
Capital
30 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Mortgage
26 October 2006 View
Mortgage Alter Floating Charge
Mortgage
28 September 2006 View
Mortgage Alter Floating Charge
Mortgage
28 September 2006 View
Mortgage Alter Floating Charge
Mortgage
28 September 2006 View
Mortgage Alter Floating Charge
Mortgage
28 September 2006 View
Mortgage Alter Floating Charge
Mortgage
28 September 2006 View
Mortgage Alter Floating Charge
Mortgage
28 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
27 September 2006 View
Mortgage Alter Floating Charge
Mortgage
27 September 2006 View
Legacy
Mortgage
23 September 2006 View
Legacy
Mortgage
23 September 2006 View
Mortgage Alter Floating Charge
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Resolution
Resolution
14 September 2006 View
Legacy
Capital
14 September 2006 View
Legacy
Capital
14 September 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Officers
22 November 2004 View
Auditors Resignation Company
Auditors
3 August 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Mortgage
16 October 2003 View
Legacy
Mortgage
16 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Mortgage
13 October 2003 View
Legacy
Mortgage
13 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Accounts
25 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
23 September 2003 View
Certificate Change Of Name Company
Change Of Name
29 August 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Mortgage
10 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
16 January 2003 View
Resolution
Resolution
31 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
20 December 2002 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
27 June 2001 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
11 June 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
3 November 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Annual Return
6 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Legacy
Annual Return
13 July 1990 View
Accounts With Accounts Type Full
Accounts
13 July 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1989 View
Legacy
Annual Return
31 August 1989 View
Legacy
Officers
17 August 1989 View
Accounts With Accounts Type Full
Accounts
2 September 1988 View
Legacy
Annual Return
2 September 1988 View
Miscellaneous
Miscellaneous
27 November 1987 View
Accounts With Made Up Date
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Miscellaneous
Miscellaneous
8 October 1987 View
Resolution
Resolution
8 October 1987 View
Miscellaneous
Miscellaneous
8 October 1987 View
Miscellaneous
Miscellaneous
8 October 1987 View
Miscellaneous
Miscellaneous
8 October 1987 View
Resolution
Resolution
8 October 1987 View
Miscellaneous
Miscellaneous
7 October 1987 View
Legacy
Officers
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
17 November 1986 View
Legacy
Annual Return
23 October 1986 View
Accounts With Accounts Type Full
Accounts
23 October 1986 View
Legacy
Officers
25 August 1986 View
Certificate Change Of Name Company
Change Of Name
7 September 1978 View
Incorporation Company
Incorporation
18 July 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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