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Stewart Melrose (bathgate) Limited, EH48 4NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STEWART MELROSE (BATHGATE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stewart Melrose (bathgate) Limited. The company was founded 52 years ago and was given the registration number SC051587. The firm's registered office is in BATHGATE. You can find them at Kinnenhill House, Near Westfield, Bathgate, West Lothian. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:STEWART MELROSE (BATHGATE) LIMITED
Company Number:SC051587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1972
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kinnenhill House, Near Westfield, Bathgate, West Lothian, Scotland, EH48 4NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnenhill House, Near Westfield, Bathgate, Scotland, EH48 4NJ

Secretary29 January 2020Active
Kinnenhill House, Westfield, Bathgate, Scotland, EH48 4NJ

Director11 September 2010Active
Ardveich, North Shian Appin, PA38 4BA

Director-Active
Kinnenhill House, Bridgecastle, Westfield, Scotland, EH48 4NJ

Secretary-Active
Kinnen Hill House, Westfield, EH48 4NJ

Secretary24 January 1997Active
Kinnenhill House, Near Westfield, Bathgate, Scotland, EH48 4NJ

Secretary11 February 2011Active
The Pond Industrial Park, Whitburn Road, Bathgate, EH48 2HR

Director01 November 2009Active
The Pond Industrial Park, Whitburn Road, Bathgate, EH48 2HR

Director01 November 2009Active
Kinnenhill House, Bridgecastle, Westfield, Scotland, EH48 4NJ

Director-Active
Kinnenhill House, Near Westfield, Bathgate, Scotland, EH48 4NJ

Director16 December 2010Active

People with Significant Control

Mr Stewart Thomas Melrose
Notified on:17 July 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:Kinnenhill House, Near Westfield, Bathgate, Scotland, EH48 4NJ
Nature of control:
  • Significant influence or control
Monto Holdings Imited
Notified on:31 December 2016
Status:Active
Country of residence:United Kingdom
Address:The Pond Industrial Park, Whitburn Road, Bathgate, United Kingdom, EH48 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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