MB

MCPHEE BROS (BLANTYRE) LIMITED

Active

Company number SC085303

Motherwell, Scotland · Incorporated 31 October 1983

Apollo 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland

Last updated on 24 March 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
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 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Second Filing Of Director Termination With Name
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Resolution
Resolution
22 May 2018 View
Resolution
Resolution
22 May 2018 View
Statement Of Companys Objects
Change Of Constitution
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Medium
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Legacy
Mortgage
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Legacy
Mortgage
18 August 2010 View
Legacy
Mortgage
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Sail Address Company
Address
7 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Accounts
18 November 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Mortgage
17 September 2005 View
Legacy
Mortgage
17 September 2005 View
Legacy
Mortgage
17 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2004 View
Legacy
Annual Return
21 December 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Mortgage
16 July 2004 View
Accounts With Accounts Type Small
Accounts
16 June 2004 View
Accounts With Accounts Type Small
Accounts
20 June 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Mortgage
9 July 2002 View
Accounts With Accounts Type Small
Accounts
21 March 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
21 May 2001 View
Accounts With Accounts Type Small
Accounts
16 February 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Small
Accounts
18 February 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
22 June 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Small
Accounts
13 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Officers
4 December 1997 View
Resolution
Resolution
2 December 1997 View
Legacy
Capital
2 December 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Small
Accounts
20 February 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts Amended With Made Up Date
Accounts
9 May 1995 View
Accounts With Accounts Type Small
Accounts
8 March 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 March 1994 View
Resolution
Resolution
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Small
Accounts
4 June 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Small
Accounts
1 April 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Officers
4 March 1991 View
Accounts With Accounts Type Small
Accounts
4 March 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Mortgage
16 July 1990 View
Accounts With Accounts Type Small
Accounts
20 January 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Mortgage
21 June 1989 View
Accounts With Accounts Type Small
Accounts
24 February 1989 View
Legacy
Annual Return
24 February 1989 View
Legacy
Annual Return
22 March 1988 View
Accounts With Accounts Type Small
Accounts
22 March 1988 View
Accounts With Accounts Type Small
Accounts
23 February 1987 View
Legacy
Annual Return
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
13 May 1986 View
Legacy
Annual Return
13 May 1986 View
Accounts With Accounts Type Small
Accounts
13 May 1986 View
Incorporation Company
Incorporation
31 October 1983 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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