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McDermid Controls Ltd

McDermid Controls Ltd is an active company incorporated on 26 November 2007 with the registered office located in Motherwell, Lanarkshire. McDermid Controls Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC334439
Private limited company
Scottish Company
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 13 Aug 2025 (28 days ago)
Previous address was Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
Telephone
01419422751
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Teacher • British • Born in Mar 1958 • Lives in Scotland
Director • Managing Director • British • Lives in UK • Born in Jul 1956
Mr Roy Melvin Alexander
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Roylex Ltd
Dorothy Anne Alexander and Roy Melvin Alexander are mutual people.
Dissolved
McDermid Gas Ltd
Dorothy Anne Alexander and Roy Melvin Alexander are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£772.7K
Increased by £100.5K (+15%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.25M
Decreased by £70.25K (-5%)
Total Liabilities
-£197.46K
Decreased by £40.12K (-17%)
Net Assets
£1.05M
Decreased by £30.13K (-3%)
Debt Ratio (%)
16%
Decreased by 2.2% (-12%)
Latest Activity
Mrs Dorothy Anne Alexander (PSC) Details Changed
28 Days Ago on 13 Aug 2025
Registered Address Changed
28 Days Ago on 13 Aug 2025
Mrs Dorothy Anne Alexander Details Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Roy Melvin Alexander Details Changed
1 Year Ago on 13 Aug 2024
Mr Roy Melvin Alexander (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Mrs Dorothy Anne Alexander Appointed
1 Year 7 Months Ago on 31 Jan 2024
Dorothy Anne Alexander (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Roy Melvin Alexander (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Director's details changed for Mrs Dorothy Anne Alexander on 5 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Mrs Dorothy Anne Alexander as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 21 Jan 2025
Notification of Dorothy Anne Alexander as a person with significant control on 31 January 2024
Submitted on 10 Dec 2024
Appointment of Mrs Dorothy Anne Alexander as a director on 31 January 2024
Submitted on 10 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2024
Repayment History
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