ML

MCPHEE (CLYDEBANK) LIMITED

Active

Company number SC067252

Dingwall · Incorporated 5 March 1979

1 Strathview, Dingwall Business Park, Dingwall, IV15 9XD

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

J H MCPHEE LIMITED · 5 March 1979 – 15 February 1989

MCPHEE LIMITED · 15 February 1989 – 17 October 1989

Company overview

MCPHEE (CLYDEBANK) LIMITED is an active private limited company incorporated on 5 March 1979 and registered in Scotland. It has changed its name 2 times, most recently from MCPHEE LIMITED on 15 February 1989. Its registered office is at 1 Strathview, Dingwall Business Park, Dingwall, IV15 9XD. Its principal activity is classified under SIC code 7499.

The sole director is ERSKINE, Alistair Morgan (appointed 20 April 2004). ANDERSON STRATHERN LLP acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2010, on 2 March 2011. The next accounts are due by 31 March 2012 and are currently overdue. 111 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 5 June 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2010
Next due
31 March 2012
Overdue by 177 months
Confirmation statement Overdue
Last filed
—
Next due
14 January 2017
Overdue by 118 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2010

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

Officers

AS
ANDERSON STRATHERN
Corporate Secretary
20 April 2004
EA
ERSKINE, Alistair Morgan
Director
20 April 2004
AR
AUCKLAND, Robert Ian
Director · Resigned
15 April 2004
HM
HISLOP, Mitchell
Secretary · Resigned
14 March 2003
CF
CROSSAN, Finlay George
Secretary · Resigned
31 May 1994
GE
GARRETT, Edwin Charles
Director · Resigned
31 May 1994
MJ
MASSON, John George
Director · Resigned
31 May 1994
ME
MURPHY, Eileen Donoghue
Secretary · Resigned
1 April 1991
DG
DUNCAN, Geoffrey Cheyne Calderhead
Secretary · Resigned
—
BD
BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime
Director · Resigned
—
TW
TAYLOR, William Fulton
Director · Resigned
—
MJ
MCPHEE, Jack Haraldsen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Court Order
Miscellaneous
5 June 2026 View
Gazette Dissolved Voluntary
Gazette
24 February 2012 View
Gazette Notice Voluntary
Gazette
4 November 2011 View
Dissolution Application Strike Off Company
Dissolution
24 October 2011 View
Resolution
Resolution
25 August 2011 View
Legacy
Insolvency
25 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2011 View
Legacy
Capital
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Accounts With Made Up Date
Accounts
7 April 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
21 January 2008 View
Legacy
Accounts
7 January 2008 View
Accounts With Made Up Date
Accounts
21 August 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Made Up Date
Accounts
21 June 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Made Up Date
Accounts
13 June 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Made Up Date
Accounts
7 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Made Up Date
Accounts
4 October 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Made Up Date
Accounts
10 October 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Made Up Date
Accounts
29 June 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Made Up Date
Accounts
2 October 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Made Up Date
Accounts
10 September 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Made Up Date
Accounts
24 September 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Made Up Date
Accounts
31 October 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Officers
20 September 1995 View
Resolution
Resolution
11 September 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Capital
28 February 1995 View
Legacy
Capital
28 February 1995 View
Legacy
Annual Return
6 February 1995 View
Resolution
Resolution
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Address
20 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Capital
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Legacy
Annual Return
24 November 1993 View
Legacy
Annual Return
24 November 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Address
18 October 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Accounts
7 December 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Annual Return
31 January 1992 View
Legacy
Address
20 May 1991 View
Legacy
Officers
17 May 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Annual Return
28 February 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Legacy
Annual Return
8 February 1990 View
Certificate Change Of Name Company
Change Of Name
16 October 1989 View
Certificate Change Of Name Company
Change Of Name
16 October 1989 View
Certificate Change Of Name Company
Change Of Name
14 February 1989 View
Certificate Change Of Name Company
Change Of Name
14 February 1989 View
Legacy
Annual Return
26 January 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
7 December 1987 View
Accounts With Accounts Type Full
Accounts
7 December 1987 View
Legacy
Mortgage
15 June 1987 View
Legacy
Annual Return
16 April 1987 View
Accounts With Accounts Type Full
Accounts
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 May 1986 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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