MULHOLLAND HOLDINGS LIMITED

Profile MULHOLLAND HOLDINGS LIMITED

Actual on 01.08.2021
Company name
MULHOLLAND HOLDINGS LIMITED
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Company number
SC079540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 July 1982
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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 Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
POLBETH INDUSTRIAL ESTATE, WEST CALDER, EH55 8TJ
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PSC and Officers MULHOLLAND HOLDINGS LIMITED

Officers

(as of 25.09.2020)

BREEN, Kevin Preston Rees
Status: Active
Appointed on: Tuesday, 04 September 2001
Correspondence address: 1 The Cove Mortonvale Landing, Port Seton, Prestonpans, East Lothian, EH32 0EB
Nationality: Scottish
Role: Secretary
Occupation: Company Secretary
MULHOLLAND, Peter David
Status: Active
Appointed on: Thursday, 29 May 2003
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: 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
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: Director
Country of residence: United Kingdom
SNEDDEN, John Russell
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Tuesday, 04 September 2001
Correspondence address: 12 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Role: Secretary
SNEDDEN, John Russell
Status: Not active
Resigned on: Wednesday, 29 September 2010
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 01.08.2021)

Mr Trevor Mulholland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beechcroft West Calder, Scotland
Nationality: Scottish
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors