Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
McPhee Bros (Blantyre) Limited
- Incorporated
- 31 October 1983 (43 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Accounts type
- Full
- Region
- Scotland
- Address
- Apollo 2 Dovecote RoadHolytownMotherwellML1 4GP
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born January 1971 (55)
Director · Appointed 16 August 2021
British
Born December 1969 (56)
Director · Appointed 27 April 2018
British
Born February 1963 (63)
Officer history (13 former)
31 January 2025
2 January 2025
25 January 2024
9 March 2022
28 February 2022
7 February 2022
7 February 2022
23 August 2021
16 August 2021
6 July 2021
17 August 2020
28 October 2019
28 October 2019
5 September 2019
8 February 2019
Resigned Mcfarlane, Brinsley as Director
8 February 2019
27 April 2018
27 April 2018
27 April 2018
27 April 2018
25 May 2005
25 May 2005
Resigned Mcphee, Anna Docherty as Secretary
1 May 2001
Appointed Mcfarlane, Brinsley as Director
19 February 2001
Resigned Mcphee, William as Director
25 November 1997
27 June 1990
Resigned Mcphee, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11313138
Former controllers (2)
27 April 2018
27 April 2018
Ceased Brinsley Leslie George Anderson Mcfarlane — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Friars 820 Limited Owns 75–100% of shares
Wilcox Group Limited Owns 75–100% of shares
Wilcox Commercial Vehicles Limited Owns 75–100% of shares
Priden Holdings Ltd Owns 75–100% of shares
Priden (UK) Ltd Owns 75–100% of shares
Priden Engineering Limited Owns 75–100% of shares
S B Components (International) Limited Owns 75–100% of shares
Total Vehicle Solutions Group Limited Owns 75–100% of shares
McPhee Bros (Blantyre) Limited This company Owns 75–100% of shares
Truckmixer (U.K.) Limited Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Full accounts | 31 March 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 3 June 2025 | Full accounts | 31 March 2024 | ||
| 7 February 2025 | Termination of appointment of a director | |||
| 14 January 2025 | Appointment of a director |
Other companies in this industry
Wimborne
Liversedge
Loughborough
Portsmouth
Keighley
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →