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MHD (Nominees) Limited

MHD (Nominees) Limited is a dormant company incorporated on 2 December 2004 with the registered office located in Glasgow, City of Glasgow. MHD (Nominees) Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC276876
Private limited company
Scottish Company
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Lindsays
100 Queen Street
Glasgow
G1 3DN
Scotland
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Meadowside Stables Milnathort Kinross KY13 0SD Scotland
Telephone
01315550616
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Solicitor • British • Lives in Scotland • Born in Oct 1977
Mr Kieran Gerard Fitzpatrick
PSC • British • Lives in Scotland • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Trust & Administration Company Limited
Alexander McDougal Lamb is a mutual person.
Active
Lindsays Trustees Limited
Alexander McDougal Lamb is a mutual person.
Active
Warden Private Trust Company Limited
Alexander McDougal Lamb is a mutual person.
Active
Lindsays Trustees & Executors Limited
Alexander McDougal Lamb is a mutual person.
Active
Oxgate Nominees Limited
Alexander McDougal Lamb is a mutual person.
Active
Barlas & Sharpe Trustees & Executors Limited
Alexander McDougal Lamb is a mutual person.
Active
Miller Hendry (Trustees) Limited
Alexander McDougal Lamb is a mutual person.
Active
MHD Law LLP
Kieran Gerard Fitzpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Lindsays Trustees & Executors Limited Appointed
3 Months Ago on 6 Jun 2025
Mr Alexander Mcdougal Lamb Appointed
3 Months Ago on 28 May 2025
Kieran Gerard Fitzpatrick Resigned
6 Months Ago on 15 Feb 2025
Kieran Gerard Fitzpatrick Resigned
6 Months Ago on 15 Feb 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Registered Address Changed
9 Months Ago on 1 Dec 2024
Registered Address Changed
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Registered office address changed from Meadowside Stables Milnathort Kinross KY13 0SD Scotland to Lindsays 100 Queen Street Glasgow G1 3DN on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Lindsays Trustees & Executors Limited as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Kieran Gerard Fitzpatrick as a secretary on 15 February 2025
Submitted on 29 May 2025
Termination of appointment of Kieran Gerard Fitzpatrick as a director on 15 February 2025
Submitted on 29 May 2025
Appointment of Mr Alexander Mcdougal Lamb as a director on 28 May 2025
Submitted on 29 May 2025
Registered office address changed from 45 Queen Charlotte Street Leith Edinburgh EH6 7HT to 45 Queen Charlotte Street, Leith Queen Charlotte Street Edinburgh EH6 7HT on 1 December 2024
Submitted on 1 Dec 2024
Registered office address changed from 45 Queen Charlotte Street, Leith Queen Charlotte Street Edinburgh EH6 7HT Scotland to Meadowside Stables Milnathort Kinross KY13 0SD on 1 December 2024
Submitted on 1 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 1 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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