MERKLAND TANK HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MERKLAND TANK HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MERKLAND TANK HOLDINGS LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: SC573000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MERKLAND TANK HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

221 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 2ND
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCNAB PIRRIE Sep 1960 Scottish Director 2017-10-02 CURRENT
MR JOHN PIRRIE Oct 1958 British Director 2017-10-02 CURRENT
MR WILSON FORGIE May 1986 British Director 2022-02-01 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 British Director 2017-08-07 CURRENT
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2017-08-07 CURRENT
ROBERT EWING STEVENSON HORNE Mar 1957 British Director 2017-10-02 UNTIL 2021-01-29 RESIGNED
MR COLIN HOTCHKISS Apr 1970 British Director 2021-11-16 UNTIL 2022-12-09 RESIGNED
MR ROBERT GIBSON Sep 1962 British Director 2017-10-02 UNTIL 2021-08-31 RESIGNED
ANDREW CAMPBELL MATHESON Oct 1981 British Director 2017-10-02 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mcnab Pirrie 2017-10-02 9/1960 Glasgow   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Syme Pirrie 2017-10-02 10/1958 Glasgow   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nevis Capital Llp 2017-08-07 - 2017-10-02 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MERKLAND_TANK_HOLDINGS_LI - Accounts 2023-09-28 31-01-2023 £2,737,354 equity
Merkland Tank Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 31-01-2022 £17,438 Cash £2,824,011 equity
Merkland Tank Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-01-2021 £56,980 Cash £2,871,888 equity
Merkland Tank Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-01-2020 £43,827 Cash £3,021,193 equity
Merkland Tank Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-04 31-01-2019 £13,889 Cash £2,822,864 equity
Merkland Tank Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £1,758 Cash £2,631,398 equity

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