Malaga Holdings Limited
Company SC856613 Active
Connected board network
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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.
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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.
2 directors on the board
- Keith Lewis Mitchell Director · appointed 2025
- Harry Staples Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith Lewis Mitchell Director · appointed 2025
- Harry Staples Director · appointed 2025
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.
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
- Welding Engineers (Hertford) Limited 1 shared director
- Aerospace Tooling Limited 1 shared director
- Aerospace Tooling Corporation Limited 1 shared director
- Ceramicraft Limited 1 shared director
- Aerospace Tooling Trustee Limited 1 shared director
- Envair Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC856613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2025 |
| Address | 1/3 BOWMAINS INDUSTRIAL ESTATE, LINLITHGOW ROAD, BO'NESS, EH51 0QG |
| Accounts next due | 24/04/2027 |
| Accounts last made up | - |
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.
- N4 Investments (Subsidiary) LTD
25-50% shares, 25-50% voting · notified 2025-10-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Customworks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Mclaggan Smith Mugs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
Officers (2)
- Keith Lewis Mitchell Director · appointed 2025
- Harry Staples Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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