M.E.C. Holdings (Scotland) Limited
Company SC473018 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Carolan Director · appointed 2014
Directors past 6 years
- Michael Carolan Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Coal Exchange Hotel LLP 1 shared director
- Pygmalion Properties Limited 1 shared director
- TAY Dundee Investments Limited 1 shared director
- TDI (Dundee Arena) Limited 1 shared director
- TAY Hotel (Dundee) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC473018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2014 |
| Address | CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Carolan
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TAY Dundee Investments Limited ceased 2025-05-30
25-50% shares, 25-50% voting · notified 2017-06-29
Officers (3)
- MMG Archbold Corporate-secretary · appointed 2014
- Michael Carolan Director · appointed 2014
Show 1 former officer
- Elaine Frances Carolan Secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record