MACCOLL HOLDINGS LIMITED

MACCOLL HOLDINGS LIMITED is an active private limited company, incorporated on 26 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Douglas Street, Hamilton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. MACCOLL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 DOUGLAS STREET
Post Town	HAMILTON
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML3 0BP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	23/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MACCOLL HOLDINGS LIMITED

Directors

(The company's officers)

MRS LAUREN PHILLIPA MACCOLL

(~38 year old British national)

1 CROSSHEAD ROAD, KILLEARN, GLASGOW, G63 9RN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/08/2022

MR SCOTT MACCOLL

(~43 year old British national)

1 CROSSHEAD ROAD, KILLEARN, GLASGOW, G63 9RN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/08/2022

Shareholders

(Persons of Significant Control)

Mrs Lauren Philippa Maccoll

(~38 year old British national)

1 Crosshead Road, Killearn, Glasgow, G63 9RN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/08/2022

Mr Scott Maccoll

(~43 year old British national)

1 Crosshead Road, Killearn, Glasgow, G63 9RN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/08/2022

Connections

(Shared officers)

CARBETH FISHERY LIMITED

MRS LAUREN PHILIPPA MACCOLL
MR SCOTT MACCOLL

MACCOLL & STOKES LANDSCAPING LIMITED

MR SCOTT MACCOLL

MACCOLL PROPERTIES LIMITED

MRS LAUREN PHILLIPA MACCOLL
MR SCOTT MACCOLL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)