THE MCGUINNESS FAMILY COMPANY LIMITED

THE MCGUINNESS FAMILY COMPANY LIMITED is an active private limited company, incorporated on 23 March 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hazeldean Avenue, Bo'ness. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE MCGUINNESS FAMILY COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ELMWOOD, 32
Address Line 2	HAZELDEAN AVENUE
Post Town	BO'NESS
Postcode	EH51 0NS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	20/04/2017
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE MCGUINNESS FAMILY COMPANY LIMITED

Directors

(The company's officers)

CLAIRE LOUISE MCGUINNESS

(~51 year old British national)

ELMWOOD, 32 HAZELDEAN AVENUE, BO'NESS, EH51 0NS

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2016

MR NEIL STEPHEN MCGUINNESS

(~56 year old British national)

ELMWOOD, 32 HAZELDEAN AVENUE, BO'NESS, EH51 0NS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 23/03/2016

MR ROSS CAMERON MCGUINNESS

(~27 year old British national)

ELMWOOD, 32 HAZELDEAN AVENUE, BO'NESS, EH51 0NS

Current Director
Gives occupation as STUDENT
Usually resident in SCOTLAND

Appointed on 23/03/2016

Shareholders

(Persons of Significant Control)

Mr Neil Stephen Mcguinness

(~56 year old British national)

Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS

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

Notified on 06/04/2016

Mr Ross Cameron Mcguinness

(~27 year old British national)

Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS

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

Notified on 06/04/2016

Mrs Claire Louise Mcguinness

(~51 year old British national)

Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS

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

Notified on 06/04/2016

Connections

(Shared officers)

BEAUFORT GLEN AFFRIC LIMITED

MR NEIL STEPHEN MCGUINNESS

CLEARWELL ENERGY LIMITED

MR NEIL STEPHEN MCGUINNESS

FRONTROW ENERGY TECHNOLOGY GROUP LIMITED

MR NEIL STEPHEN MCGUINNESS

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED

MR NEIL STEPHEN MCGUINNESS

HCS CONTROL SYSTEMS GROUP LIMITED

MR NEIL STEPHEN MCGUINNESS

HCS CONTROL SYSTEMS LIMITED

MR NEIL STEPHEN MCGUINNESS

INTERVENTEK SUBSEA ENGINEERING LIMITED

MR NEIL STEPHEN MCGUINNESS

WELL-SENSE TECHNOLOGY LIMITED

MR NEIL STEPHEN MCGUINNESS

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)