M.S.P. (SCOTLAND) LIMITED

active Company number SC141564

Private Limited by Shares · Incorporated on 4th Dec 1992

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SIC code: 25990
Registered office: Cumbernauld, G67 2AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

M.S.P. (SCOTLAND) LIMITED is a private limited by shares company based in Cumbernauld. It was incorporated on 4th Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

6 Directors View directors

3 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Cumbernauld (G) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ben Brown	Director	1st Jul 2025		British	View profile
Kristy Driver	Director	1st Feb 2026		British	View profile
Benjamin Jayes	Director	18th Oct 2024		English	View profile
Craig Matson	Director	18th Mar 2021		British	View profile
Heather McDermott	Director	1st Feb 2026		Irish	View profile
Andrew Thomas	Director	1st Jul 2023		British	View profile
Bpj Group Limited	Corporate PSC	28th Oct 2025	—	—	View profile
Vivalda Group Limited (ceased)	Corporate PSC	18th Jul 2019	—	—	View profile
George Ross (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
VIVALDA SCOTLAND LIMITED	SC443467	25th Feb 2013	active
MODERN STRUCTURAL PLASTICS (SCOTLAND) LIMITED	SC043837	5th Sep 1966	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Dec 1992
Company type: Private Limited by Shares
SIC code: 25990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Dec 1992 Company incorporated
4th Dec 1992 George Ross appointed as Director
4th Dec 1992 George Ross appointed as Secretary
4th Dec 1992 Henrietta Ross appointed as Director
4th Dec 1992 Stephen Mabbott appointed as Nominee director
4th Dec 1992 Stephen Mabbott resigned as Nominee director
4th Dec 1992 Brian Reid appointed as Nominee secretary
4th Dec 1992 Brian Reid resigned as Nominee secretary
5th Apr 1993 George Ross resigned as Secretary
5th Apr 1993 Brian Gouldwell appointed as Secretary
1st Dec 1993 Henrietta Ross resigned as Director
1st Dec 1993 Carlo Boccardo appointed as Director
8th Jan 1996 Brian Gouldwell appointed as Director
8th Jan 1996 Brian Gouldwell resigned as Secretary
8th Jan 1996 Graeme Macqueen appointed as Director
8th Jan 1996 Deborah Hunter appointed as Secretary
31st Oct 1997 Deborah Hunter resigned as Secretary
1st Nov 1997 George Ross appointed as Secretary
28th Jan 1998 Peter Baker appointed as Director
31st Mar 1999 Graeme Macqueen resigned as Director
1st Jul 1999 George McKenzie appointed as Director
30th Nov 2001 Brian Gouldwell resigned as Director
1st Apr 2003 Helen Shaw appointed as Secretary
14th Nov 2003 Helen Shaw resigned as Secretary
4th Apr 2005 Perlligi Ciferni appointed as Director
14th Apr 2005 Carlo Boccardo resigned as Director
30th Sep 2005 George McKenzie resigned as Director
30th Sep 2005 Peter Baker resigned as Director
26th Jan 2006 Gillian Thomson appointed as Secretary
26th Jan 2006 George Ross resigned as Secretary
30th Jan 2006 Perlligi Ciferni resigned as Director
6th Jun 2006 John Allan appointed as Director
29th Jun 2007 Douglas McAllister appointed as Director
29th Jun 2007 Tom Carey appointed as Director
29th Jun 2007 William Lagan appointed as Director
30th Apr 2010 Tom Carey resigned as Director
1st Nov 2011 Henrietta Ross appointed as Director
7th Jun 2015 William Lagan resigned as Director
7th Jul 2015 Gillian Thomson appointed as Director
31st Dec 2015 John Allan resigned as Director
1st Jan 2016 Stewart Wilson appointed as Director
6th Apr 2016 George Ross appointed as PSC
1st Nov 2016 Stewart Wilson resigned as Director
1st Nov 2016 Derek McDougall appointed as Director
1st Nov 2016 Steven Shawcross appointed as Director
5th Nov 2016 Henrietta Ross resigned as Director
18th Jul 2019 Gillian Thomson resigned as Secretary
18th Jul 2019 Douglas McAllister resigned as Director
18th Jul 2019 George Ross resigned as Director
18th Jul 2019 Paul Doherty appointed as Director
18th Jul 2019 Gillian Thomson resigned as Director
18th Jul 2019 Derek McDougall resigned as Director
18th Jul 2019 Steven Shawcross resigned as Director
18th Jul 2019 Ben Jayes appointed as Director
18th Jul 2019 Vivalda Group Limited appointed as Corporate PSC
18th Jul 2019 George Ross ceased to be a PSC
18th Mar 2021 Paul Doherty resigned as Director
18th Mar 2021 Christina Gardiner appointed as Director
18th Mar 2021 Daniel Costas appointed as Director
18th Mar 2021 Craig Matson appointed as Director
1st Jul 2023 Timothy Irons appointed as Director
1st Jul 2023 James Butler appointed as Director
1st Jul 2023 Ben Jayes resigned as Director
1st Jul 2023 Andrew Thomas appointed as Director
1st Jul 2023 Andrew McEwan appointed as Director
31st Aug 2023 Christina Gardiner resigned as Director
7th Feb 2024 James Butler resigned as Director
28th Feb 2024 Daniel Costas resigned as Director
14th Mar 2024 Wesley Hague appointed as Director
18th Oct 2024 Andrew McEwan resigned as Director
18th Oct 2024 Benjamin Jayes appointed as Director
30th Jan 2025 Timothy Irons resigned as Director
1st Jul 2025 Ben Brown appointed as Director
28th Oct 2025 Bpj Group Limited appointed as Corporate PSC
28th Oct 2025 Vivalda Group Limited ceased to be a Corporate PSC
30th Nov 2025 Confirmation statement made up
31st Jan 2026 Wesley Hague resigned as Director
1st Feb 2026 Kristy Driver appointed as Director
1st Feb 2026 Heather McDermott appointed as Director
30th Sep 2026 Next accounts due

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