MCMORROW HOLDINGS LTD

MCMORROW HOLDINGS LTD is an active private limited company, incorporated on 7 March 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCMORROW HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 42 MILL ROAD INDUSTRIAL ESTATE
Address Line 2	LINLITHGOW BRIDGE
Post Town	LINLITHGOW
Country	SCOTLAND
Postcode	EH49 7SF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	04/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MCMORROW HOLDINGS LTD

Directors

(The company's officers)

MR STUART WILLIAM MCMORROW

(~47 year old British national)

UNIT 42 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, EH49 7SF, SCOTLAND

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in SCOTLAND

Appointed on 07/03/2022

MRS SUZANNE JANE MCMORROW

(~46 year old British national)

UNIT 42 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, EH49 7SF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/03/2022

Shareholders

(Persons of Significant Control)

Mr Stuart William Mcmorrow

(~47 year old British national)

Unit 42, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

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

Notified on 07/03/2022

Mrs Suzanne Jane Mcmorrow

(~46 year old British national)

Unit 42, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

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

Notified on 07/03/2022

Connections

(Shared officers)

DIR VETERINARY SERVICES LIMITED

MR STUART WILLIAM MCMORROW
MRS SUZANNE MCMORROW

DRUMBRAEVETS LIMITED

MR STUART WILLIAM MCMORROW

MCMORROW PROPERTIES LTD

MRS SUZANNE JANE MCMORROW

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)