MCSENCE WORKSPACE LIMITED - MAYFIELD, DALKEITH


Company Profile Company Filings

Overview

MCSENCE WORKSPACE LIMITED is a Private Limited Company from MAYFIELD, DALKEITH and has the status: Active.
MCSENCE WORKSPACE LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: SC193543. The accounts status is SMALL and accounts are next due on 31/12/2024.

MCSENCE WORKSPACE LIMITED - MAYFIELD, DALKEITH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2, 32 SYCAMORE ROAD
MAYFIELD, DALKEITH
MIDLOTHIAN
EH22 5TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON HILL Feb 1972 Scottish Director 2019-11-30 CURRENT
MR SCOTT PATERSON Secretary 2011-04-26 CURRENT
MR BARRY CASSELLS Apr 1983 British Director 2022-01-15 CURRENT
MS BARBARA RAMSAY Dec 1957 British Director 1999-02-17 CURRENT
MR SCOTT PATERSON Sep 1967 British Director 2007-11-20 CURRENT
MR ROBERT HOGG Jan 1959 Scottish Director 1999-02-17 CURRENT
MR JOHN PATERSON Oct 1956 British Director 2023-01-14 CURRENT
MR MICHAEL HOGG Jun 1963 British Director 1999-02-17 CURRENT
MR JOHN WAHLBERG Oct 1959 British Director 2002-11-12 UNTIL 2007-11-20 RESIGNED
MRS PATRICIA BOWIE May 1952 British Secretary 1999-02-17 UNTIL 2004-03-01 RESIGNED
MR ALAN PATERSON Jun 1965 British Secretary 2006-11-21 UNTIL 2011-04-26 RESIGNED
JULIE CRAIG Nov 1970 British Secretary 2005-05-10 UNTIL 2006-11-21 RESIGNED
ALLISON CAUSER Dec 1948 Secretary 2004-03-09 UNTIL 2005-05-10 RESIGNED
MR ALBERT SHAW May 1926 British Director 2004-03-09 UNTIL 2013-11-26 RESIGNED
MS WILLIAMINA SHAW RODGER Feb 1942 British Director 1999-02-17 UNTIL 2013-11-26 RESIGNED
MR ALAN PATERSON Jun 1965 British Director 1999-02-17 UNTIL 2013-11-26 RESIGNED
MR CHRISTOPHER JOHN SHAW Dec 1959 British Director 1999-02-17 UNTIL 2010-01-26 RESIGNED
JAMES BURNS HOGG Apr 1956 British Director 2002-11-12 UNTIL 2003-03-24 RESIGNED
MR BRIAN THOMAS TANNERHILL Sep 1948 Director 2011-01-25 UNTIL 2011-04-01 RESIGNED
BRIAN TANNERHILL Sep 1948 British Director 1999-02-17 UNTIL 2010-01-26 RESIGNED
PATRICK ONEILL Aug 1938 British Director 1999-02-17 UNTIL 2002-01-11 RESIGNED
MR JAMES MURPHY Oct 1962 British Director 2010-01-26 UNTIL 2015-10-31 RESIGNED
MR KEVIN MORRISON Sep 1968 British Director 2015-10-31 UNTIL 2016-02-02 RESIGNED
MR COLIN BEATTIE MORELAND Sep 1954 British Director 2010-01-26 UNTIL 2011-01-25 RESIGNED
MRS ANNE CT MCDONALD Aug 1952 British Director 2015-10-31 UNTIL 2021-12-17 RESIGNED
MR COLIN BEATTIE MORELAND Sep 1954 British Director 2015-10-31 UNTIL 2018-11-24 RESIGNED
MR DAVID CAVEN MAXWELL May 1961 British Director 2010-01-26 UNTIL 2013-11-26 RESIGNED
MR DAVID WILLIAM EDMONDS May 1946 British Director 1999-02-17 UNTIL 2018-11-24 RESIGNED
MR CHRISTOPHER HARRIS Mar 1964 British Director 2010-01-26 UNTIL 2019-11-30 RESIGNED
TERENCE JOHN GRANT Dec 1947 British Director 1999-02-17 UNTIL 2001-12-11 RESIGNED
MR DOGAN DENLI Mar 1991 British Director 2022-05-31 UNTIL 2023-06-18 RESIGNED
JULIE CRAIG Nov 1970 British Director 1999-02-17 UNTIL 2006-11-21 RESIGNED
LYNDA CHRISTISON Nov 1957 Scottish Director 1999-02-17 UNTIL 2001-11-13 RESIGNED
PETER BOYLE Apr 1949 British Director 2002-11-12 UNTIL 2006-05-09 RESIGNED
MRS PATRICIA BOWIE May 1952 British Director 1999-02-17 UNTIL 2004-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcsence Ltd 2021-04-28 Dalkeith   Ownership of shares 75 to 100 percent

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MCSENCE LIMITED MAYFIELD, DALKEITH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
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MAYFIELD & EASTHOUSES YOUTH 2000 PROJECT DALKEITH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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FOUNTAINBRIDGE CANALSIDE COMMUNITY TRUST EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
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MCSENCE HELP IN HOME LTD DALKEITH Dissolved... TOTAL EXEMPTION SMALL 88100 - Social work activities without accommodation for the elderly and disabled
MIDLOTHIAN BUSINESS INCUBATION LTD DALKEITH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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MCSENCE SERVICES LIMITED MAYFIELD, DALKEITH Active SMALL 81100 - Combined facilities support activities
MIDLOTHIAN SURE START DALKEITH SCOTLAND Active SMALL 88910 - Child day-care activities
MCSENCE COMMUNICATION LTD. MAYFIELD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
QUALITY OFFICE UK LIMITED EDINBURGH Active MICRO ENTITY 96090 - Other service activities n.e.c.
SIMPSON'S MEMORY BOX APPEAL DALKEITH SCOTLAND Active SMALL 86101 - Hospital activities
CAIRNS EXCLUSIVE DRINKS COMPANY LIMITED DALKEITH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAIRNS CONSULTANTS (ASIA) LIMITED MAYFIELD , DALKEITH UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities