Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
M.S.P. (Scotland) Limited
- Incorporated
- 4 December 1992 (33 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- BPJ Group Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- 1-9 Telford RoadLenziemillCumbernauldG67 2AX
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born September 1984 (42)
Director · Appointed 1 February 2026
Irish
Born April 1989 (37)
Director · Appointed 1 July 2025
British
Born July 1994 (32)
Director · Appointed 18 October 2024
English
Born July 1974 (52)
Director · Appointed 1 July 2023
British
Born July 1981 (45)
Director · Appointed 18 March 2021
British
Born October 1969 (57)
Officer history (33 former)
1 February 2026
1 February 2026
31 January 2026
1 July 2025
30 January 2025
18 October 2024
18 October 2024
14 March 2024
28 February 2024
7 February 2024
31 August 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
Resigned Jayes, Ben as Director
1 July 2023
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 July 2019
Resigned Shawcross, Steven as Director
18 July 2019
Resigned Thomson, Gillian Margaret as Director
18 July 2019
Resigned Mcallister, Douglas as Director
18 July 2019
Resigned Mcdougall, Derek as Director
18 July 2019
Appointed Jayes, Ben as Director
18 July 2019
18 July 2019
Resigned Thomson, Gillian as Secretary
18 July 2019
5 November 2016
Resigned Ross, Henrietta Miller as Director
1 November 2016
Appointed Shawcross, Steven as Director
1 November 2016
Resigned Wilson, Stewart as Director
1 November 2016
Appointed Mcdougall, Derek as Director
1 January 2016
Appointed Wilson, Stewart as Director
31 December 2015
Resigned Allan, John as Director
7 July 2015
Appointed Thomson, Gillian Margaret as Director
7 June 2015
Resigned Lagan, William as Director
1 November 2011
Appointed Ross, Henrietta Miller as Director
30 April 2010
Resigned Carey, Tom as Director
29 June 2007
Appointed Lagan, William as Director
29 June 2007
Appointed Mcallister, Douglas as Director
29 June 2007
Appointed Carey, Tom as Director
6 June 2006
Appointed Allan, John as Director
30 January 2006
Resigned Ciferni, Perlligi as Director
26 January 2006
26 January 2006
Appointed Thomson, Gillian as Secretary
30 September 2005
Resigned Mckenzie, George as Director
30 September 2005
Resigned Baker, Peter John as Director
14 April 2005
Resigned Boccardo, Carlo, Dr as Director
4 April 2005
Appointed Ciferni, Perlligi as Director
14 November 2003
Resigned Shaw, Helen as Secretary
1 April 2003
Appointed Shaw, Helen as Secretary
30 November 2001
1 July 1999
Appointed Mckenzie, George as Director
31 March 1999
Resigned Macqueen, Graeme Stewart as Director
28 January 1998
Appointed Baker, Peter John as Director
1 November 1997
31 October 1997
Resigned Hunter, Deborah Anne as Secretary
8 January 1996
Appointed Macqueen, Graeme Stewart as Director
8 January 1996
8 January 1996
Appointed Hunter, Deborah Anne as Secretary
8 January 1996
1 December 1993
Appointed Boccardo, Carlo, Dr as Director
1 December 1993
Resigned Ross, Henrietta Miller as Director
5 April 1993
5 April 1993
4 December 1992
4 December 1992
4 December 1992
4 December 1992
4 December 1992
Appointed Ross, Henrietta Miller as Director
4 December 1992
4 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BPJ Group Limited
Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
28 October 2025
Ceased Vivalda Group Limited — Owns 75–100% of shares
18 July 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,414,676
- Cash
- £245,040
- Turnover
- £5,612,631
- Profit Before Tax
- £332,889
- Employees
- 32
- Debt Ratio
- 40%
- Current Ratio
- 2.3x
- Profit Margin
- 6%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £307,796 | £319,677 | £1,146,750 | £1,123,073 |
| Current Assets | £2,054,352 | £1,501,887 | £1,303,471 | £1,154,415 |
| Cash | £245,040 | £321,019 | £430,683 | £156,976 |
| Creditors (< 1 year) | £893,910 | £591,927 | £1,081,200 | £1,110,861 |
| Creditors (> 1 year) | £0 | £26,432 | £37,148 | |
| Net Current Assets | £1,160,442 | £909,960 | £222,271 | £43,554 |
| Net Assets | £1,414,676 | £1,161,033 | £1,269,769 | £1,071,714 |
| Shareholder Funds | £1,414,676 | £1,161,033 | £1,269,769 | £1,071,714 |
| Turnover | £5,612,631 | £4,665,456 | £3,290,201 | £4,688,040 |
| Cost of Sales | £2,904,351 | £2,499,491 | £1,697,936 | £2,090,228 |
| Gross Profit | £2,708,280 | £2,165,965 | £1,592,265 | £2,597,812 |
| Admin Expenses | £2,373,694 | £1,806,107 | £1,493,987 | £2,476,335 |
| Staff Costs | £1,136,547 | £1,011,986 | £1,019,686 | £1,507,195 |
| Operating Profit | £334,586 | £360,186 | £263,335 | £121,477 |
| Profit Before Tax | £332,889 | £355,924 | £256,799 | £110,305 |
| Tax | £79,246 | £61,674 | £58,744 | £18,661 |
| Profit for Period | £253,643 | £294,250 | £198,055 | £91,644 |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 30 January 2026 | Cessation of a person with significant control | |||
| 30 January 2026 | Confirmation statement with updates | 30 November 2025 |
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