McNicoll Vehicle Sales Limited

ActiveSC432053 Private limited company
Incorporated
6 September 2012 (14 years)
Previously known as
McNicoll Mini Bus Hire Ltd (until 26 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Small
Region
Scotland
Address
47 West Main Street
Blackburn
Bathgate
EH47 7LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
American
Born September 1974 (52)
Director · Appointed 20 September 2023
British
Born March 1987 (39)
Director · Appointed 20 September 2023
English
Born November 1971
Lall, Inderpal
Secretary · Appointed 20 September 2023
Officer history (6 former)
15 October 2024
Resigned Ford, Paul Leslie as Director
15 October 2024
Appointed Calabria, David Thomas as Director
20 September 2023
Resigned Stewart, David John as Director
20 September 2023
Appointed Loveday, Matthew Henry as Director
20 September 2023
Appointed Olivier-Smith, Alan Christopher as Director
20 September 2023
Appointed Lall, Inderpal as Secretary
20 September 2023
Appointed Ford, Paul Leslie as Director
20 September 2023
Resigned Ford, Paul Leslie as Director
20 September 2023
Appointed Ford, Paul Leslie as Director
20 September 2023
Resigned Philp, James as Director
20 September 2023
Resigned Stewart, Gillian Couper as Director
28 August 2023
Resigned Leisk, Keith Macgregor as Secretary
8 November 2021
Appointed Philp, James as Director
6 September 2012
Appointed Stewart, David John as Director
6 September 2012
Appointed Stewart, Gillian Couper as Director
6 September 2012
Appointed Leisk, Keith Macgregor as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc414679
Former controllers (1)
21 December 2022
Ceased David John Stewart — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSD1 Ltd Owns 75–100% of shares
McNicoll Vehicle Sales Limited This company Owns 75–100% of shares

Financials

Net Assets
(£6,221)
Cash
£23,472
Profit
(£66,101)
Employees
4
Current Ratio
2.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2022 2023 £2 £2 £59,880 (£6,221)
Balance sheet detail
2023202220202019
Fixed Assets£0£0
Current Assets£186,244£340,094£2
Debtors£28,572
Cash£23,472
Creditors (< 1 year)£77,465£280,214
Creditors (> 1 year)£115,000
Net Current Assets£108,779£59,880£2
Net Assets(£6,221)£59,880£2£2
Shareholder Funds(£6,221)£59,880£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Application to strike the company off the register
11 September 2026Confirmation statement with no updates6 September 2026

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