Mountwest 594 Limited

Company details

Type

Private Limited Company

Incorporated

2005-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 19 days overdue

Confirmation statement

last made up 2025-04-13 · next due 2026-04-2753 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• James And George Collie · Corporate Secretary appointed 2024-01-09
• Clark, Angela Margaret · Director appointed 2005-05-12
• Lc Secretaries Limited · Corporate Secretary appointed 2010-03-10 resigned 2024-01-09
• Clark, Peter Maitland · Director appointed 2005-05-12 resigned 2022-08-24
• Stronachs Secretaries Limited · Corporate Secretary appointed 2008-05-03 resigned 2010-03-10
• Stronachs · Corporate Nominee Secretary appointed 2005-04-13 resigned 2008-05-03
• Neilson, Ewan Craig · Nominee Director appointed 2005-04-13 resigned 2005-05-12

People with significant control (4)

• Mr Peter Maitland Clark Ceased 2022-08-24
  Individual Psc · British · resident in United Kingdom · born 3/1962 · notified 2016-04-06
  Significant influence or control
• Mr Harry Clark Active
  Individual Psc · British · resident in United Kingdom · born 6/2003 · notified 2020-04-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Matthew Clark Active
  Individual Psc · British · resident in United Kingdom · born 2/2001 · notified 2017-04-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Angela Margaret Clark Active
  Individual Psc · British · resident in United Kingdom · born 11/1966 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (14)

13 outstanding · 1 satisfied

• A registered charge Outstanding SC2831580014
  Held by Shawbrook Bank Limited
  Created 2019-04-19
  First floor dwellinghouse 6 panmure court, west victoria dock road, dundee registered under title number ANG50828.
• A registered charge Outstanding SC2831580013
  Held by Shawbrook Bank Limited
  Created 2019-04-19
  Westmost house on the first floor, 92 millside terrace, peterculter registered under title number ABN2606.
• A registered charge Outstanding SC2831580012
  Held by Shawbrook Bank Limited
  Created 2017-05-08
  Southmost house on the second floor of the tenement 9 bellefield avenue (also known as flat 2/l) dundee. ANG38476.
• A registered charge Outstanding SC2831580011
  Held by Shawbrook Bank Limited
  Created 2017-05-08
  Second floor flat, 3 rockfield street, dundee. ANG20221.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2010-05-06
  92 millside terrace peterculter aberdeen.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-08-12
  3 rockfield street dundee.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-05-14
  First floor flatted dwellinghouse 6 panmure court, west victoria dock road, dundee and car parking space 58.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-08-31
  Flat 1 46 clovis duveau drive dundee.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-04-12
  The northmost first floor flatted dwellinghouse known as and forming 9 bellefield avenue, dundee.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-02-13 · satisfied 2006-08-30
  The second floor flatted dwellinghouse known as and numbered thirteen windsor street, dundee ang 23723.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-21
  The property known as and forming the southmost second floor flat, 9 bellefield avenue, dundee.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-20
  The property known as and forming the northmost first floor flat, 3 bellefield avenue, dundee ang 20681.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-06-27
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-06-09
  The subjects known as and numbered fourteen bellefield avenue, dundee ang 29087.

Recent filings (15)

• 2026-05-26 Total-exemption-full accounts AA Accounts
• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-20 Total-exemption-full accounts AA Accounts
• 2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-27 Total-exemption-full accounts AA Accounts
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Termination secretary company with name termination date TM02 Officers
• 2024-01-09 Appoint corporate secretary company with name date AP04 Officers
• 2024-01-09 Change registered office address company with date old address new address AD01 Address
• 2023-05-21 Total-exemption-full accounts AA Accounts
• 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-13 Cessation of a person with significant control PSC07 PSC
• 2022-09-23 Termination director company with name termination date TM01 Officers
• 2022-05-13 Total-exemption-full accounts AA Accounts
• 2022-04-14 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.