Company Information for

MCPHEE BROS (BLANTYRE) LIMITED

APOLLO 2 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, ML1 4GP,

Company Registration Number

SC085303

Private Limited Company

Active

About Mcphee Bros (blantyre) Ltd

MCPHEE BROS (BLANTYRE) LIMITED was founded on 1983-10-31 and has its registered office in Motherwell. The organisation's status is listed as "Active". Mcphee Bros (blantyre) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MCPHEE BROS (BLANTYRE) LIMITED

Legal Registered Office

APOLLO 2 DOVECOTE ROAD
HOLYTOWN
MOTHERWELL
ML1 4GP
Other companies in G72

Filing Information

Company Number	SC085303
Date formed	1983-10-31
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	04/12/2015
Filing return next due	01/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-07 15:28:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew James Ducker	Director	COMPANY DIRECTOR	2018-04-27	ENGLAND
Gregory David Koral	Director	ACCOUNTANT	2018-04-27	UNITED KINGDOM
David Brown Manning	Director	COMPANY DIRECTOR	2018-04-27	UNITED KINGDOM
Brinsley Mcfarlane	Director	MANAGING DIRECTOR	2001-05-01	SCOTLAND
Lorna Ann Mcfarlane	Director	DIRECTOR	1997-11-25	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lorna Ann Mcfarlane	Company Secretary	2005-05-25	2018-04-27
Anna Docherty Mcphee	Company Secretary	1988-12-05	2005-05-25
William Mcphee	Director	1988-12-05	2001-02-19
John Mcphee	Director	1988-12-05	1990-06-27

Related Directorships for Andrew James Ducker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Ducker	JHAW 1 LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active
Andrew James Ducker	TRUCKMIXER (U.K.) LIMITED	Director	2018-04-27	CURRENT	2011-05-31	Active
Andrew James Ducker	TOTAL VEHICLE SOLUTIONS GROUP LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
Andrew James Ducker	PRIDEN (UK) LTD	Director	2018-03-29	CURRENT	2013-07-15	Active
Andrew James Ducker	PRIDEN HOLDINGS LTD	Director	2018-03-29	CURRENT	2017-01-04	Active
Andrew James Ducker	PRIDEN ENGINEERING LIMITED	Director	2018-03-29	CURRENT	2001-11-01	Active
Andrew James Ducker	KESSLERS INTERNATIONAL LIMITED	Director	2017-09-06	CURRENT	2016-01-13	In Administration
Andrew James Ducker	FRIARS 730 LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Liquidation
Andrew James Ducker	HEXCITE GROUP LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Liquidation
Andrew James Ducker	JAMES ALEXANDER INVESTMENTS	Director	2017-06-02	CURRENT	2017-06-02	Active
Andrew James Ducker	S B COMPONENTS (INTERNATIONAL) LIMITED	Director	2016-12-02	CURRENT	1999-10-15	Active
Andrew James Ducker	TVS INTERFLEET LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
Andrew James Ducker	ELAGHMORE GP (SCOTLAND) LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Dissolved 2017-03-07
Andrew James Ducker	CLIVE MARK SCHOOLWEAR LIMITED	Director	2015-12-18	CURRENT	1988-05-12	Active
Andrew James Ducker	HAMSARD 3342 LIMITED	Director	2014-09-24	CURRENT	2014-06-18	Dissolved 2016-01-05
Andrew James Ducker	DS FINANCE LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2015-04-19
Andrew James Ducker	ELAGHMORE (HOLDINGS) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Liquidation
Andrew James Ducker	TRUTEX LIMITED	Director	2010-12-09	CURRENT	2010-01-21	Active
Andrew James Ducker	TRUTEX INVESTMENTS LIMITED	Director	2010-12-09	CURRENT	2010-09-13	Active
Andrew James Ducker	AJD & SED CONSULTANCY SERVICES LIMITED	Director	2009-04-23	CURRENT	2009-04-08	Dissolved 2017-08-03
Andrew James Ducker	ELAGHMORE LIMITED	Director	2007-05-16	CURRENT	2007-05-16	Liquidation
Andrew James Ducker	ELY CHEMICAL COMPANY LIMITED	Director	2004-04-26	CURRENT	1985-11-25	Dissolved 2014-08-01

Related Directorships for Gregory David Koral

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory David Koral	JHAW 1 LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active
Gregory David Koral	TRUCKMIXER (U.K.) LIMITED	Director	2018-04-27	CURRENT	2011-05-31	Active
Gregory David Koral	TOTAL VEHICLE SOLUTIONS GROUP LIMITED	Director	2018-04-19	CURRENT	2018-04-17	Active
Gregory David Koral	PRIDEN (UK) LTD	Director	2018-03-29	CURRENT	2013-07-15	Active
Gregory David Koral	PRIDEN HOLDINGS LTD	Director	2018-03-29	CURRENT	2017-01-04	Active
Gregory David Koral	PRIDEN ENGINEERING LIMITED	Director	2018-03-29	CURRENT	2001-11-01	Active
Gregory David Koral	KESSLERS INTERNATIONAL LIMITED	Director	2017-09-06	CURRENT	2016-01-13	In Administration
Gregory David Koral	FRIARS 730 LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Liquidation
Gregory David Koral	HEXCITE GROUP LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Liquidation
Gregory David Koral	S B COMPONENTS (INTERNATIONAL) LIMITED	Director	2016-12-02	CURRENT	1999-10-15	Active
Gregory David Koral	TVS INTERFLEET LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
Gregory David Koral	ELAGHMORE GP (SCOTLAND) LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Dissolved 2017-03-07
Gregory David Koral	ELAGHMORE CAPITAL LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
Gregory David Koral	SEDGEMERE LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Active
Gregory David Koral	EUROPACKAGING HOLDINGS LIMITED	Director	2008-10-02	CURRENT	2003-02-26	Dissolved 2015-02-17
Gregory David Koral	EURO ASSOCIATED HOLDINGS LIMITED	Director	2008-10-02	CURRENT	1993-10-18	Dissolved 2017-07-04

Related Directorships for David Brown Manning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Brown Manning	JHAW 1 LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active
David Brown Manning	TRUCKMIXER (U.K.) LIMITED	Director	2018-04-27	CURRENT	2011-05-31	Active
David Brown Manning	TOTAL VEHICLE SOLUTIONS GROUP LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
David Brown Manning	PRIDEN (UK) LTD	Director	2018-03-29	CURRENT	2013-07-15	Active
David Brown Manning	PRIDEN HOLDINGS LTD	Director	2018-03-29	CURRENT	2017-01-04	Active
David Brown Manning	PRIDEN ENGINEERING LIMITED	Director	2018-03-29	CURRENT	2001-11-01	Active
David Brown Manning	KESSLERS INTERNATIONAL LIMITED	Director	2017-09-06	CURRENT	2016-01-13	In Administration
David Brown Manning	FRIARS 730 LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Liquidation
David Brown Manning	HEXCITE GROUP LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Liquidation
David Brown Manning	S B COMPONENTS (INTERNATIONAL) LIMITED	Director	2016-12-02	CURRENT	1999-10-15	Active
David Brown Manning	TVS INTERFLEET LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
David Brown Manning	ELAGHMORE CAPITAL LIMITED	Director	2016-10-31	CURRENT	2016-08-24	Active
David Brown Manning	CLIVE MARK SCHOOLWEAR LIMITED	Director	2015-12-18	CURRENT	1988-05-12	Active
David Brown Manning	DUMA SERVICES LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
David Brown Manning	CHARPENTES UK HOLDINGS LIMITED	Director	2015-08-03	CURRENT	2014-12-09	Liquidation
David Brown Manning	ELAGHMORE LIMITED	Director	2007-05-16	CURRENT	2007-05-16	Liquidation

Related Directorships for Lorna Ann Mcfarlane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lorna Ann Mcfarlane	GEMSAM PROPERTIES LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Lorna Ann Mcfarlane	TRUCKMIXER (U.K.) LIMITED	Director	2017-03-31	CURRENT	2011-05-31	Active