McGill (Holdings) Ltd

Proposed for strike-offSC494880 Private limited company
Incorporated
13 January 2015 (11 years)
Previously known as
United Capital Investments Ltd (until 28 December 2022)
McGill (Holdings) Ltd (until 7 January 2020)
Infinitas 8 Ltd (until 18 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Neville Taylor
Accounts type
Total exemption full
Region
Scotland
Address
63 Dunnock Road
Dunfermline
KY11 8QE

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
8 February 2024
Last conf. stmt
25 January 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
Also at HM Landcare Limited (proposed for strike-off), Maize Blaze Limited (proposed for strike-off), Office Tek Solutions Ltd (proposed for strike-off) · more companies
British
Born April 1967 (59)
Officer history (8 former)
25 January 2023
Resigned Kirk, Fraser James as Director
25 January 2023
Appointed Taylor, Neville Anthony as Director
5 January 2023
Resigned Mcgillvery, Paul as Secretary
5 January 2023
Resigned Mcgillvery, Paul as Director
23 December 2022
Resigned Carling, Leanne as Director
23 December 2022
Resigned Carling, Graeme Robert as Director
15 August 2022
Resigned Sturrock, Kevan as Director
24 August 2021
Resigned Fudge, Sydney Robert as Director
29 June 2021
Appointed Kirk, Fraser James as Director
14 January 2021
Appointed Mcgillvery, Paul as Secretary
14 January 2021
Appointed Mcgillvery, Paul as Director
17 September 2020
Resigned Thomson, Douglas as Director
1 June 2020
Appointed Thomson, Douglas as Director
19 November 2019
Appointed Fudge, Sydney Robert as Director
19 November 2019
Appointed Sturrock, Kevan as Director
13 January 2015
Appointed Carling, Graeme Robert as Director
13 January 2015
Appointed Carling, Leanne as Director

Ownership 1 active

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

Neville Taylor
Individual · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1967 (59)

Holdings 1

Companies where McGill (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
25 January 2023
Ceased Leanne Carling — Owns 25–50% of shares
25 January 2023
Ceased Graeme Robert Carling — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£1,373,963)
down £1,275,806 (1300%)
Cash
£5,192
down £48,307 (90%)
Employees
5
no change
Debt Ratio
1753%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 (£266,660) (£98,157) (£1,373,963)
Balance sheet detail
202220212020
Fixed Assets£17,064£1,329,473£1,324,651
Current Assets£66,066£1,178,613£437,447
Debtors£60,874£1,125,114£437,178
Cash£5,192£53,499£269
Creditors (< 1 year)£828,904£2,282,372£1,428,237
Creditors (> 1 year)£627,500£323,182£599,832
Net Current Assets(£762,838)(£1,103,759)(£990,790)
Net Assets(£1,373,963)(£98,157)(£266,660)
Shareholder Funds(£1,373,963)(£98,157)(£266,660)

Filings

Filing history not loaded yet. See it on Companies House

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