Website & contact details
- Group website
- The site of this company’s group or brand.
Mersen Scotland Holytown Limited
- Incorporated
- 3 October 1983 (43 years)
- Previously known as
- Calcarb Limited (until 21 June 2010)Hanlets Limited (until 1 December 1983)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 11 WoodsideEurocentralHolytownML1 4XL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born April 1974 (52)
Tennent, Colin
Secretary · Appointed 13 May 2025
Officer history (18 former)
1 May 2026
1 May 2026
13 May 2025
Appointed Tennent, Colin as Secretary
13 May 2025
Resigned Herrero, Ivan, Mr. as Secretary
13 May 2025
1 February 2025
22 December 2015
Appointed Herrero, Ivan, Mr. as Secretary
22 December 2015
Resigned Mackay, Gordon John as Secretary
30 April 2014
31 March 2010
18 December 2009
18 December 2009
31 December 2008
Resigned Ellacott, Stephen David as Director
31 December 2008
Resigned Mackay, Gordon John as Director
31 December 2008
30 December 2008
30 December 2008
25 January 2007
Resigned Morgan, Arthur John as Director
1 December 2004
Appointed Mackay, Gordon John as Director
1 December 2004
Appointed Ellacott, Stephen David as Director
31 August 2004
15 April 2004
25 August 2003
25 August 2003
16 May 2001
Appointed Mackay, Gordon John as Secretary
30 April 2001
31 August 2000
1 January 2000
31 December 1999
8 August 1997
8 May 1997
6 April 1992
Appointed Morgan, Arthur John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06773624
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 18 August 2025 | Full accounts | 31 December 2024 |
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