MH

M.E.C. HOLDINGS (SCOTLAND) LIMITED

Active

Company number SC473018

Dundee · Incorporated 20 March 2014

Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
9 April 2014

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
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 13 April 2026
  • MICHAEL CAROLAN (100.0%)
  • ELAINE CAROLAN (0.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELAINE CAROLAN ORDINARY 0 0.00% 0 0.00%
MICHAEL CAROLAN ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Carolan
Born February 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 April 2014
ORDINARY · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

Filing history

Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 September 2014 View
Capital Allotment Shares
Capital
18 April 2014 View
Incorporation Company
Incorporation
20 March 2014 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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