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Melfort Holdings Limited

Melfort Holdings Limited is an active company incorporated on 5 March 1996 with the registered office located in Glasgow, City of Glasgow. Melfort Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC163879
Private limited company
Scottish Company
Age
29 years
Incorporated 5 March 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
11 Sherbrooke Avenue
Pollokshields
Glasgow
G41 4PG
Same address for the past 29 years
Telephone
01414274227
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
4
Therese McCulloch
PSC • Director • Secretary • British • Lives in Scotland • Born in Oct 1959
Ms Claire McCulloch
PSC • Director • British • Lives in Scotland • Born in Aug 1988
George Tyrrell McCulloch
Director • British • Lives in Scotland • Born in Dec 1948
Mr George Tyrrell McCulloch
PSC • British • Lives in Scotland • Born in Dec 1947
Mr Michael O'Hare
PSC • British • Lives in Scotland • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£265.81K
Decreased by £322.57K (-55%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 1 (-2%)
Total Assets
£2.63M
Decreased by £348.35K (-12%)
Total Liabilities
-£1.23M
Decreased by £262.6K (-18%)
Net Assets
£1.39M
Decreased by £85.75K (-6%)
Debt Ratio (%)
47%
Decreased by 3.32% (-7%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Mr George Tyrrell Mcculloch (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Ms Claire Mcculloch (PSC) Details Changed
4 Years Ago on 25 Feb 2021
Mr George Tyrrell Mcculloch (PSC) Details Changed
8 Years Ago on 5 Mar 2017
Mrs Therese Mcculloch (PSC) Details Changed
8 Years Ago on 5 Mar 2017
Mr Michael O'hare (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Dec 2023
Change of details for Mr Michael O'hare as a person with significant control on 6 April 2016
Submitted on 7 Sep 2023
Change of details for Mr George Tyrrell Mcculloch as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 14 Apr 2023
Notification of Michael O'hare as a person with significant control on 6 April 2016
Submitted on 8 Feb 2023
Change of details for Mrs Therese Mcculloch as a person with significant control on 5 March 2017
Submitted on 8 Feb 2023
Change of details for Ms Claire Mcculloch as a person with significant control on 25 February 2021
Submitted on 8 Feb 2023
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Repayment History
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