Mcphee Bros (Blantyre) Limited
Company SC085303 Active
Company details
| Number | SC085303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1983 |
| Address | APOLLO 2 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, ML1 4GP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
Ownership - persons with significant control (3)
- Total Vehicle Solutions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Lorna Ann Mcfarlane ceased British
ownership of shares 50-75% voting rights 50-75% - Mr Brinsley Leslie George Anderson Mcfarlane ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Allan, Susan Director · appointed 2025
- Harris, Craig Andrew Director · appointed 2021
- Ducker, Andrew James Director · appointed 2018
- Rawlings, Jonathan Geoffrey Former Director · appointed 2022 · resigned 2024
- Sime, Alan Former Director · appointed 2022 · resigned 2025
- Rice, Michael James Former Director · appointed 2020 · resigned 2022
- Mcqueen, David Stuart Former Director · appointed 2019 · resigned 2021
- Warren, James Former Director · appointed 2019 · resigned 2021
- Koral, Gregory David Former Director · appointed 2018 · resigned 2019
- Manning, David Brown Former Director · appointed 2018 · resigned 2022
- Mcfarlane, Brinsley Former Director · appointed 2001 · resigned 2019
- Mcfarlane, Lorna Ann Former Secretary · appointed 1997 · resigned 2019
- Mcphee, John Former Director · resigned 1990
- Mcphee, Anna Docherty Former Secretary · resigned 2005
- Mcphee, William Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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