Introduction
Watch Company
M
MHB EOT LIMITED
MHB EOT LIMITED is an active company incorporated on 15 July 2020 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MHB EOT LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
SC667526
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Square Glasgow, G1 4AA,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AITCHISON, Fergus Lough
ActiveSt. Enoch Square, GlasgowG1 4AA
Born September 1984
Director
Appointed 04 Sept 2023
AITCHISON, Fergus Lough
St. Enoch Square, GlasgowG1 4AA
Born September 1984
Director
04 Sept 2023
Active
BLACKWELL, Alexander
ActiveSt. Enoch Square, GlasgowG1 4AA
Born December 1987
Director
Appointed 19 Sept 2024
BLACKWELL, Alexander
St. Enoch Square, GlasgowG1 4AA
Born December 1987
Director
19 Sept 2024
Active
HARRISON, Andrew John
ActiveSt. Enoch Square, GlasgowG1 4AA
Born July 1977
Director
Appointed 15 Jul 2020
HARRISON, Andrew John
St. Enoch Square, GlasgowG1 4AA
Born July 1977
Director
15 Jul 2020
Active
PETTIGREW, Gillian
ActiveSt. Enoch Square, GlasgowG1 4AA
Born June 1990
Director
Appointed 22 Jul 2020
PETTIGREW, Gillian
St. Enoch Square, GlasgowG1 4AA
Born June 1990
Director
22 Jul 2020
Active
BARBOUR, Matthew Hendrie
ResignedSt. Enoch Square, GlasgowG1 4AA
Born November 1962
Director
Appointed 08 Oct 2020
Resigned 04 Sept 2023
BARBOUR, Matthew Hendrie
St. Enoch Square, GlasgowG1 4AA
Born November 1962
Director
08 Oct 2020
Resigned 04 Sept 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Harrison
CeasedSt. Enoch Square, GlasgowG1 4AA
Born July 1977
Nature of Control
Voting rights 75 to 100 percent
Notified 15 Jul 2020
Ceased 08 Oct 2020
Mr Andrew John Harrison
St. Enoch Square, GlasgowG1 4AA
Born July 1977
Voting rights 75 to 100 percent
15 Jul 2020
Ceased 08 Oct 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
23 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020