MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED

MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED is an active private limited company, incorporated on 1 June 2006. The nature of the business includes Painting and one other classification. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED previously had the company name KERRKENNA MAINTENANCE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TITANIUM 1
Address Line 2	KINGS INCH PLACE
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 8WF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

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)

43341 - Painting

43342 - Glazing

Company Name History

From 03/02/2009 onwards:

MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED

Prior to 03/02/2009:

KERRKENNA MAINTENANCE SERVICES LIMITED

Directors

(The company's officers)

MR DERRICK ANTHONY MCKENNA

(~53 year old British national)

INCHWOOD FARM, KILSYTH ROAD, BY MILTON OF CAMPSIE, G66 8AL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2006

MR NEIL MCKENNA

(~48 year old British national)

2 WHITTINGHAME GARDENS, GREAT WESTERN ROAD, GLASGOW, G12 0AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2006

MR NEIL MCKENNA

(~48 year old British national)

2 WHITTINGHAME GARDENS, GREAT WESTERN ROAD, GLASGOW, G12 0AA, SCOTLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/06/2006

Shareholders

(Persons of Significant Control)

Mr Derrick Mckenna

(~53 year old British national)

Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Neil Mckenna

(~48 year old British national)

Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

GOLD HART (SCOTLAND) LIMITED

MR NEIL MCKENNA

MARSHALL BROWN (WINDOWS) LIMITED

MR DERRICK ANTHONY MCKENNA
MR NEIL MCKENNA

MARSHALL BROWN ENERGY LIMITED

MR NEIL MCKENNA

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)