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Company Information for

MCGHEE GROUP LIMITED

10 KEPPOCHHILL DRIVE, GLASGOW, G21 1HX,
Company Registration Number
SC362390
Private Limited Company
Active

Company Overview

About Mcghee Group Ltd
MCGHEE GROUP LIMITED was founded on 2009-07-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mcghee Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCGHEE GROUP LIMITED
 
Legal Registered Office
10 KEPPOCHHILL DRIVE
GLASGOW
G21 1HX
Other companies in G21
 
Filing Information
Company Number SC362390
Company ID Number SC362390
Date formed 2009-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
Last Datalog update: 2024-07-06 01:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGHEE GROUP LIMITED
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Companies with same name MCGHEE GROUP LIMITED
The following companies were found which have the same name as MCGHEE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCGHEE GROUP, LLC 2903 FRESHMEADOWS DR 2903 FRESHMEADOWS DR HOUSTON TX 77063 Forfeited Company formed on the 2015-04-28
MCGHEE GROUP INCORPORATED California Unknown
MCGHEE GROUP HOLDINGS L.L.C Arkansas Unknown

Company Officers of MCGHEE GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN CALDER MCGHEE
 Company Secretary 2009-10-06
GORDON DOUGLAS MCGHEE
 Director 2009-10-06
IAN CALDER MCGHEE
 Director 2009-10-06
STUART ALEXANDER MCGHEE
 Director 2009-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-07-09 2009-10-06
ATHOLL INCORPORATIONS LIMITED
 Director 2009-07-09 2009-10-06
JULIAN CECIL ARTHUR VOGE
 Director 2009-07-09 2009-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DOUGLAS MCGHEE GDR INVESTMENTS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
GORDON DOUGLAS MCGHEE GDR FOOD TECHNOLOGY LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
GORDON DOUGLAS MCGHEE THE SCOTTISH BAKERY TRAINING COUNCIL Director 2011-05-15 CURRENT 1997-12-12 Active - Proposal to Strike off
GORDON DOUGLAS MCGHEE S.A.M.B. Director 2011-05-15 CURRENT 1997-12-19 Active
GORDON DOUGLAS MCGHEE KEPPOCHHILL PROPERTY COMPANY LIMITED Director 2009-10-06 CURRENT 2009-07-09 Active
GORDON DOUGLAS MCGHEE FERGUSONS BAKERS LIMITED Director 2001-08-29 CURRENT 2001-08-29 Active
GORDON DOUGLAS MCGHEE SCULLIONS WHOLESALE BAKERY LIMITED Director 1998-04-06 CURRENT 1997-07-17 Dissolved 2014-12-12
GORDON DOUGLAS MCGHEE D. MCGHEE & SONS LIMITED Director 1988-10-26 CURRENT 1950-12-30 Active
IAN CALDER MCGHEE GDR INVESTMENTS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
IAN CALDER MCGHEE KEPPOCHHILL PROPERTY COMPANY LIMITED Director 2009-10-06 CURRENT 2009-07-09 Active
IAN CALDER MCGHEE S.A.M.B. Director 2008-06-23 CURRENT 1997-12-19 Active
IAN CALDER MCGHEE FERGUSONS BAKERS LIMITED Director 2001-08-29 CURRENT 2001-08-29 Active
IAN CALDER MCGHEE SCULLIONS WHOLESALE BAKERY LIMITED Director 1998-04-06 CURRENT 1997-07-17 Dissolved 2014-12-12
IAN CALDER MCGHEE D. MCGHEE & SONS LIMITED Director 1991-11-14 CURRENT 1950-12-30 Active
STUART ALEXANDER MCGHEE GDR INVESTMENTS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
STUART ALEXANDER MCGHEE KERR'S BAKERY LIMITED Director 2013-04-11 CURRENT 2005-12-02 Active
STUART ALEXANDER MCGHEE KEPPOCHHILL PROPERTY COMPANY LIMITED Director 2009-10-06 CURRENT 2009-07-09 Active
STUART ALEXANDER MCGHEE SCULLIONS WHOLESALE BAKERY LIMITED Director 1998-04-06 CURRENT 1997-07-17 Dissolved 2014-12-12
STUART ALEXANDER MCGHEE D. MCGHEE & SONS LIMITED Director 1991-11-14 CURRENT 1950-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-04-29Change of details for Mr Gordon Douglas Mcghee as a person with significant control on 2024-04-29
2024-04-29Change of details for Mr Ian Calder Mcghee as a person with significant control on 2024-04-29
2024-04-29Change of details for Mr Stuart Alexander Mcghee as a person with significant control on 2024-04-29
2024-04-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/23
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/22
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/22
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/17
2017-07-03AD02Register inspection address changed from C/O Lindsays 1 Royal Bank Place Glasgow G1 3AA Scotland to C/O Lindsays Burness Paul, 120 Bothwell Street Glasgow G2 7JL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MCGHEE
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCGHEE
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCGHEE
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 105
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 105
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13
2013-07-17AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-17AD04Register(s) moved to registered office address
2012-11-02SH0123/03/12 STATEMENT OF CAPITAL GBP 105
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-11AD03Register(s) moved to registered inspection location
2012-07-11AD02Register inspection address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-03-26MEM/ARTSARTICLES OF ASSOCIATION
2012-03-26RES01ALTER ARTICLES 23/03/2012
2012-03-26RES13Resolutions passed:
  • Share capital is increased by the creation of six preference shares @ £1 each 23/03/2012
  • Resolution of Memorandum and/or Articles of Association
2011-07-20AR0109/07/11 FULL LIST
2011-05-27AD02SAIL ADDRESS CREATED
2011-05-27SH0128/02/11 STATEMENT OF CAPITAL GBP 99
2011-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-29AR0109/07/10 FULL LIST
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM, C/O BRODIES LLP 2 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD
2009-10-31AP01DIRECTOR APPOINTED STUART ALEXANDER MCGHEE
2009-10-31AP01DIRECTOR APPOINTED GORDON DOUGLAS MCGHEE
2009-10-31AP03SECRETARY APPOINTED IAN CALDER MCGHEE
2009-10-31AP01DIRECTOR APPOINTED IAN CALDER MCGHEE
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE
2009-10-31TM02APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ATHOLL INCORPORATIONS LIMITED
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MCGHEE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGHEE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-02-15 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2019-08-03
Annual Accounts
2020-08-01
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGHEE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MCGHEE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGHEE GROUP LIMITED
Trademarks
We have not found any records of MCGHEE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGHEE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MCGHEE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MCGHEE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGHEE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGHEE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G21 1HX