MERSEN SCOTLAND HOLYTOWN LIMITED

Key Data

Status

Active

Company No.

SC084860

Incorporation date

03/10/1983

Size

Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

11/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

12/06/2025

Secretary's details changed for Mr Colin Tennant on 2025-06-12

View PDF (1 pages)

20/05/2025

Statement of company's objects

View PDF (2 pages)

14/05/2025

Resolutions

View PDF (2 pages)

14/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

13/05/2025

Appointment of Mr Colin Tennant as a secretary on 2025-05-13

View PDF (2 pages)

13/05/2025

Termination of appointment of Luc Themelin as a director on 2025-05-13

View PDF (1 pages)

13/05/2025

Termination of appointment of Ivan Herrero as a secretary on 2025-05-13

View PDF (1 pages)

17/03/2025

Appointment of Mr Russell Evans as a director on 2025-02-01

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawkins, Graham Edmund	Director	15/04/2004 - 18/12/2009	6
Mcleod, Hugh	Director	01/01/2000 - 30/04/2014	5
Themelin, Luc	Director	30/12/2008 - 13/05/2025	5
Herrero, Ivan	Secretary	22/12/2015 - 13/05/2025	-
Suquet, Jean-Claude	Director	30/12/2008 - 31/03/2010	1

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MERSEN SCOTLAND HOLYTOWN LIMITED

MERSEN SCOTLAND HOLYTOWN LIMITED is an(a) Active company incorporated on 03/10/1983 with the registered office located at 11 Woodside, Eurocentral, Holytown, North Lanarkshire ML1 4XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERSEN SCOTLAND HOLYTOWN LIMITED?

MERSEN SCOTLAND HOLYTOWN LIMITED is currently Active. It was registered on 03/10/1983 .

Where is MERSEN SCOTLAND HOLYTOWN LIMITED located?

MERSEN SCOTLAND HOLYTOWN LIMITED is registered at 11 Woodside, Eurocentral, Holytown, North Lanarkshire ML1 4XL.

What does MERSEN SCOTLAND HOLYTOWN LIMITED do?

MERSEN SCOTLAND HOLYTOWN LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for MERSEN SCOTLAND HOLYTOWN LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-30 with no updates.