Melfort Holdings Limited

ActiveSC163879 Private limited company
Incorporated
5 March 1996 (30 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Claire Mcculloch
George Tyrrell Mcculloch
Therese Mcculloch
Owned by
Michael O'Hare
Accounts type
Small
Region
Scotland
Address
11 Sherbrooke Avenue
Pollokshields
Glasgow
G41 4PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Mcculloch, Claire
Director · Appointed 20 June 2018
British
Born August 1988 (38)
Mcculloch, Therese
Secretary · Appointed 26 April 1996
British
Mcculloch, George Tyrrell
Director · Appointed 26 April 1996
British
Born December 1947 (78)
Mcculloch, Therese
Director · Appointed 26 April 1996
British
Born October 1959 (67)
Officer history (2 former)
20 June 2018
Appointed Mcculloch, Claire as Director
26 April 1996
Appointed Mcculloch, Therese as Secretary
26 April 1996
Appointed Mcculloch, George Tyrrell as Director
26 April 1996
Appointed Mcculloch, Therese as Director
26 April 1996
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
26 April 1996
Resigned Dalglen Directors Limited as Corporate Nominee Director
5 March 1996
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
5 March 1996
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Claire Mcculloch
Individual · Notified 25 February 2021
Holds 25–50% of voting rights
British
Born August 1988 (38)
Therese Mcculloch
Individual · Notified 5 March 2017
Holds 25–50% of voting rights
British
Born October 1959 (67)
George Tyrrell Mcculloch
Individual · Notified 5 March 2017
Holds 25–50% of voting rights
British
Born December 1947 (78)
Michael O'Hare
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Net Assets
£1,391,885
Cash
£265,809
Employees
43
Debt Ratio
47%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £990,549 £959,054 £1,244,313 £1,391,885
Balance sheet detail
20242023202220212020
Fixed Assets£2,313,300£2,364,867£2,256,063£2,252,936
Current Assets£313,320£705,347£405,918£135,662
Debtors£28,045£19,546£13,901£17,697
Cash£265,809£665,383£388,117£107,292
Creditors (< 1 year)£727,417£838,620£978,721£659,658£562,571
Creditors (> 1 year)£507,318£658,719£847,180£1,043,269£831,235
Net Current Assets(£414,097)(£273,374)(£253,740)(£426,909)
Net Assets£1,391,885£1,244,313£959,054£990,549
Shareholder Funds£1,391,885£1,244,313£959,054£990,549

Filings 115

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates21 March 2026
14 May 2026Director's details changed
22 December 2025Accounts for a small company31 March 2025
6 May 2025Confirmation statement with no updates21 March 2025
12 December 2024Accounts for a small company31 March 2024
Show all 115 filings

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