LIVE · CORPUS
/ Dossier
■
MIMOSA (NO. 409) LIMITED
Low- Status
- active
- Incorporated
- 1987-03-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, G20 6NB, Scotland
MIMOSA (NO. 409) LIMITED is a ltd registered in GB, incorporated 1987-03-05 (active).
Ownership & control
Owners / controllers
- MIMOSA (NO. 409) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Muirbeneficial owner 50%→MIMOSA (NO. 409) LIMITED
- 1Mr Henry Mcgiven Macphailbeneficial owner 50%→MIMOSA (NO. 409) LIMITED
- 1Mrs Eileen Ann Macphailbeneficial owner 50%→MIMOSA (NO. 409) LIMITED
- 1Mr Ian Muirbeneficial owner 37.5%→MIMOSA (NO. 409) LIMITED
- 1Mr Henry Mcgiven Macphailbeneficial owner 37.5%→MIMOSA (NO. 409) LIMITED
- 1Mrs Eileen Ann Macphailbeneficial owner 37.5%→MIMOSA (NO. 409) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC103531
- Status
- active
- Type
- ltd
- Incorporated
- 1987-03-05
- Registered office
- C/O Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, G20 6NB, Scotland
- SIC
- 68209
Officers · 1 active
- KERSHAW, William Leedirector · British · appt 2020-02-26
- DICKSON, Anthea Susan(resigned)secretary · British
- MORRICE, Philip John(resigned)secretary · appt 2017-01-03
- MOWAT, Iain Alexander Thomas(resigned)secretary · British · appt 1993-12-04
- SCOTT, Ewen Moncreiffe(resigned)secretary · British · appt 2007-12-09
- BOWERS, Carol(resigned)director · British · appt 1999-12-30
- DICKSON, Alan William Bain(resigned)director · British
- DICKSON, Anthea Susan(resigned)director · British
- MACPHAIL, Eileen Ann(resigned)director · British · appt 2011-07-06
- MORRICE, Philip John(resigned)director · Scottish · appt 2017-01-03
- MOWAT, Iain Alexander Thomas(resigned)director · British · appt 1993-12-04
- SCOTT, Ewen Moncreiffe(resigned)director · British · appt 2007-12-09
Beneficial owners · PSC · 0 current
- ●Mr Henry Mcgiven Macphail25–50% sharesindividual PSC · Scotland · ceased 2018-03-05
- ●Mrs Eileen Ann Macphail25–50% sharesindividual PSC · Scotland · ceased 2018-03-05
- ●Mr Ian Muir25–50% sharesindividual PSC · Scotland · ceased 2019-09-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-19
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MIMOSA (NO. 409) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…