MULHOLLAND CONTRACTS LIMITED

Profile MULHOLLAND CONTRACTS LIMITED

Actual on 01.07.2021
Company name
MULHOLLAND CONTRACTS LIMITED
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Company number
SC064492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 April 1978
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.07.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
37000 - Sewerage
41202 - Construction of domestic buildings
42110 - Construction of roads and motorways
42220 - Construction of utility projects for electricity and telecommunications
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Registered office address
POLBETH INDUSTRIAL ESTATE, WEST CALDER, EH55 8TJ
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PSC and Officers MULHOLLAND CONTRACTS LIMITED

Officers

(as of 25.09.2020)

BREEN, Kevin Preston Rees
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: 10 Links Walk, Port Seton, Prestonpans, East Lothian, EH32 0TQ
Role: Secretary
HEMPSEED, Colin
Status: Active
Appointed on: Thursday, 04 October 2018
Correspondence address: Polbeth Industrial Estate, West Calder, EH55 8TJ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Construction Director
Country of residence: Scotland
KIRKPATRICK, Jack
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Polbeth Industrial Estate, West Calder, EH55 8TJ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Scotland
MARSHALL, Jean Strickland
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: Polbeth Industrial Estate, West Calder, EH55 8TJ
Nationality: United Kingdom
Date of birth: September 1964
Role: Director
Occupation: Buyer
Country of residence: Scotland
MULHOLLAND, Irene
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Polbeth Industrial Estate, West Calder, EH55 8TJ
Nationality: United Kingdom
Date of birth: April 1947
Role: Director
Occupation: Uk
Country of residence: United Kingdom
MULHOLLAND, Peter David
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Polbeth Industrial Estate, West Calder, EH55 8TJ
Nationality: Scottish
Date of birth: July 1975
Role: Director
Occupation: Estates Director
Country of residence: Scotland
MULHOLLAND, Peter Trevor Frederick
Status: Active
Correspondence address: Beechcroft, 1 West Harwood Crofts, West Calder, West Lothian, EH55 8LT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
SNEDDEN, John Russell
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: 12 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Role: Secretary
HAXTON, Walter Garland
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Monday, 17 September 2018
Correspondence address: 6 Whinhill, Dunfermline, Fife, KY11 4YZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: Scotland
MULHOLLAND, George David
Status: Not active
Resigned on: Sunday, 05 December 1999
Correspondence address: Balgreen House, Bellsquarry, Livingston, West Lothian, EH54 9AN
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACLENNAN, John
Status: Not active
Resigned on: Thursday, 03 May 2018
Correspondence address: 27 Craiglea Drive, Edinburgh, EH10 5PB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Engineer
Country of residence: Scotland
DIMASCIO, Dominic
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 12 June 2014
Correspondence address: 17 Strawberry Bank, Linlithgow, West Lothian, EH49 6BJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Scotland
SNEDDEN, John Russell
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Wednesday, 01 August 2001
Correspondence address: 12 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mulholland Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Polbeth Ind Estate West Calder, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors