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Governance Register
Private limited company (in liquidation) · No. SC233498 · Glasgow

Overview

Poiu100 Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Poiu100 Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
David Gordon RobbieDirector2002

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
David Gordon RobbieDirector1 July 2002No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Paul McGillveryCompany secretary19 August 202119 May 2022
Donald McDougall JnrCompany secretary1 January 201830 April 2021
James David FindlayDirector1 July 200211 May 2006
Peter Trainer Corporate Services Ltd.Corporate director1 July 20021 July 2002

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
24.3y
median 24.3y
Longest tenure
24.3y
since 2002
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Poiu100 Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k202120202019201820172016£134.94k£567.77k£99.98k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2021FRS102Not reportedNot reported£134.94k£567.77k£99.98k47
30 March 2020FRS102Not reportedNot reported£186.60k£461.60k£47.07k32
31 March 2019FRS102Not reportedNot reported£179.16k£479.16k£41.17k33
31 March 2018Long period: 14 monthsFRS102Not reportedNot reported£67£67£331
31 January 2017FRS102Not reportedNot reported£1£1£1Not reported
31 January 2016-Not reportedNot reported£1£1£1Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2021
Next accounts due
30 December 2022 Overdue by 1409 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
23 December 2021
Next confirmation statement due
6 January 2023 Overdue by 1402 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC233498
Company type
Private limited company
Status
In liquidation
Jurisdiction
Scotland
Incorporated
1 July 2002
Registered office
C/O Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
Nature of business (SIC)
  • 43220 Plumbing, heat and air-conditioning installation
  • 43290 Other construction installation
  • 43999 Other specialised construction activities n.e.c.
Previous name
  • The McDougall Group Ltd.Until 6 June 2022
Latest accounts
31 March 2021 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2021
Next accounts due
30 December 2022 Overdue by 1409 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
23 December 2021
Next confirmation statement due
6 January 2023 Overdue by 1402 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

37iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

37 companies are registered at this address.

Showing 19 of 36 other companies. 1 of the 37 are active.Show all 1 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
McGill Facilities Management LimitedCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
19 August 2021Current
Mr David Gordon RobbiePerson · British
  • Owns 75 to 100% of the shares
1 July 201619 August 2021

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.