MCGINLEY & COMPANY LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MCGINLEY & COMPANY LIMITED

Actual on 01.08.2024
Company name
MCGINLEY & COMPANY LIMITED
copy
copied
Company number
SC050639
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 May 1972
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023
Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023
Nature of business (SIC)
43390 - Other building completion and finishing
copy
copied
Registered office address
C/O P.M. REID, CLYDE HOUSE, 4 ROSNEATH STREET, INVERCLYDE, GREENOCK, PA16 7RZ
copy
copied

PSC and Officers MCGINLEY & COMPANY LIMITED

Officers

(as of 20.08.2022)
MCGINLEY, Edward
Status: Active
Correspondence address: C/O P.M. Reid, Clyde House, 4 Rosneath Street, Greenock, Inverclyde, PA16 7RZ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
MCGINLEY, Edward David
Status: Active
Appointed on: Saturday, 06 July 2002
Correspondence address: C/O P.M. Reid, Clyde House, 4 Rosneath Street, Greenock, Inverclyde, PA16 7RZ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Bricklayer
Country of residence: England
MCGINLEY, Kevin Patrick
Status: Active
Appointed on: Saturday, 06 July 2002
Correspondence address: C/O P.M. Reid, Clyde House, 4 Rosneath Street, Greenock, Inverclyde, PA16 7RZ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Bricklayer
Country of residence: England
MCGINLEY, Mary Aikenhead
Status: Active
Correspondence address: C/O P.M. Reid, Clyde House, 4 Rosneath Street, Greenock, Inverclyde, PA16 7RZ
Nationality: British
Role: Secretary
MCGINLEY, Mary Aikenhead
Status: Active
Correspondence address: C/O P.M. Reid, Clyde House, 4 Rosneath Street, Greenock, Inverclyde, PA16 7RZ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
Country of residence: England
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Kevin Patrick Mcginley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Manadon Drive, Plymouth, England, PL5 3DH
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Kevin Patrick Mcginley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Manadon Drive, Plymouth, England, PL5 3DH
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Edward David Mcginley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111 Old Woodlands Road, Plymouth, England, PL5 3SX
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Edward David Mcginley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111 Old Woodlands Road, Plymouth, England, PL5 3SX
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Mary Aikenhead Mcginley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Manadon Drive, Plymouth, England, PL5 3DH
Nationality: British
Date of birth: February 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Mary Aikenhead Mcginley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Manadon Drive, Plymouth, England, PL5 3DH
Nationality: British
Date of birth: February 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: