M.S.P. (SCOTLAND) LIMITED

Active - Accounts Filed

General Information

NAME
M.S.P. (SCOTLAND) LIMITED

COMPANY NUMBER
SC141564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.

INCORPORATION DATE
04/12/1992 (31 years and 11 months old)

WEBSITE
www.mspcladding.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/12/1992 04/01/1993
CROSSRISE LIMITED

REGISTERED ADDRESS

1-9 TELFORD ROAD, LENZIEMILL
CUMBERNAULD
G67 2AX

Telephone: 01236729591
TPS: No

TRADING ADDRESSES

1-9 Telford Road
Cumbernauld
Glasgow
Lanarkshire
G67 2AX

Telephone: 729591

Unit 7 Spring Vale Industrial Estat
Millfields Road
Bilston
West Midlands
WV14 0QL

Credit Risk Overview

Want to learn more about M.S.P. (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£245k

23.67%

NET WORTH

£1.4M

21.85%

TOTAL LIABILITIES

£893.9k

51.02%

NET ASSETS

£1.4M

21.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIVALDA GROUP PLC	Active - Accounts Filed	View Report
M.S.P. (SCOTLAND) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Andrew McEwan (930332025) has left the board
Date: 22/10/2024	Event: New Board Member Benjamin Clayton Jayes (907874250) Appointed
Date: 30/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about M.S.P. (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about M.S.P. (SCOTLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£245k

23.67%

NET WORTH

£1.4M

21.85%

TOTAL LIABILITIES

£893.9k

51.02%

NET ASSETS

£1.4M

21.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIVALDA GROUP PLC	Owned: 83.33 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
VIVALDA GROUP PLC	Owned: 16.67 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig David Matson 18/03/2021 - Present (3 years and 8 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Timothy Philip Irons 01/07/2023 - Present (1 years and 4 months) Born in Nov 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 12	View Report
Andrew Alan Thomas 01/07/2023 - Present (1 years and 4 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Benjamin Clayton Jayes 18/10/2024 - Present (1 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Stephen Mabbott 04/12/1992 - Present (31 years and 11 months) Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8335	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIVALDA GROUP PLC	Active - Accounts Filed	View Report
BBS FACADES LIMITED	Active - Accounts Filed	View Report
M.S.P. (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
PURA FACADES LIMITED	Active - Accounts Filed	View Report
VIVALDA IRELAND LIMITED	N/A	N/A
VIVALDA LIMITED	Active - Accounts Filed	View Report
VIVALDA SCOTLAND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Andrew McEwan (930332025) has left the board
Date: 22/10/2024	Event: New Board Member Benjamin Clayton Jayes (907874250) Appointed
Date: 30/06/2024	Event: New Accounts filed
Date: 04/03/2024	Event: James Anthony Aiden Butler (918478921) has left the board
Date: 04/03/2024	Event: Daniel Costas (928114920) has left the board
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: Christina Maria Gardiner (927017776) has left the board
Date: 10/07/2023	Event: New Board Member James Anthony Aiden Butler (918478921) Appointed
Date: 10/07/2023	Event: New Board Member Timothy Philip Irons (914890797) Appointed
Date: 10/07/2023	Event: New Board Member Andrew McEwan (930332025) Appointed
Date: 10/07/2023	Event: New Board Member Andrew Alan Thomas (928457225) Appointed
Date: 10/07/2023	Event: Ben Jayes (926066927) has left the board
Date: 04/07/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Board Member Craig Matson (928115135) Appointed
Date: 24/03/2021	Event: New Board Member Daniel Costas (928114920) Appointed
Date: 24/03/2021	Event: New Board Member Christina Maria Gardiner (927017776) Appointed
Date: 04/01/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Board Member Paul Daniel Doherty (916111679) Appointed
Date: 23/07/2019	Event: New Board Member Ben Jayes (926066927) Appointed
Date: 23/07/2019	Event: Douglas McAllister (911336611) has left the board
Date: 23/07/2019	Event: George Ross (912291204) has left the board
Date: 23/07/2019	Event: Gillian Margaret Thomson (919694761) has left the board
Date: 23/07/2019	Event: Derek McDougall (921764104) has left the board
Date: 23/07/2019	Event: Steven Shawcross (921764608) has left the board
Date: 23/07/2019	Event: Gillian Thomson (911336595) has left the board
Date: 01/07/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 09/11/2016	Event: Henrietta Miller Ross (903168717) has left the board
Date: 08/11/2016	Event: Stewart Wilson (920614900) has left the board
Date: 08/11/2016	Event: New Board Member Steven Shawcross (921764608) Appointed
Date: 08/11/2016	Event: New Board Member Derek McDougall (921764104) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 18/03/2016	Event: John Allan (911337176) has left the board
Date: 18/03/2016	Event: New Board Member Stewart Wilson (920614900) Appointed
Date: 04/12/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: New Board Member Gillian Margaret Thomson (919694761) Appointed
Date: 09/07/2015	Event: William Lagan (912291369) has left the board
Date: 09/06/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed

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M.S.P. (SCOTLAND) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£245k

£1.4M

£893.9k

£1.4M

People Overview

4

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£245k

£1.4M

£893.9k

£1.4M

Accounts

People Overview

4

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™