Register entry · No. SC072047
M&M GRAHAMSTON LTD
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Jun 2025 (491 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 3 Jun 2024 (883 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £82,673.
Accounts to 30 Sep 2023 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 9 Jul 1980 (46 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,, BANKSIDE, FALKIRK, SCOTLAND, FK2 7XE
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Jun 2025 · OVERDUE
- Last made up to
- 30 Sep 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Jun 2024 · OVERDUE
- Last made up to
- 20 May 2023
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- M&M GRAHAMSTON LTD current
- NU-CAR AUTO SALVAGE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2023 | not published | not published | — | £82,673 | 1 |
| 30 Sep 2022 | not published | not published | — | £82,673 | 1 |
| 30 Sep 2021 | not published | not published | — | £-82,673 | 0 |
| 30 Sep 2020 (18 months) * | not published | not published | — | £100 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Nisbet Thomson | Director | 16 Feb 2015 | — | December 1977 | British Virgin Islander · Scotland |
| Jaynene Barnfather | Director | 31 May 2021 | — | July 1979 | British · Scotland |
| Michael Thomson | Secretary | 31 Mar 2000 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dj&P Properties Ltd company · Sc640960 · Scotland | Ownership of shares 75 to 100 percent | 31 May 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M&M GRAHAMSTON LTD still trading?
The register shows M&M GRAHAMSTON LTD as active.
What does M&M GRAHAMSTON LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was M&M GRAHAMSTON LTD set up?
It was incorporated on 9 July 1980.
When are M&M GRAHAMSTON LTD's accounts due?
They were due on 30 June 2025 and are overdue. The last accounts were made up to 30 September 2023.
When is M&M GRAHAMSTON LTD's next confirmation statement due?
It was due on 3 June 2024 and is overdue.
Who runs M&M GRAHAMSTON LTD?
M&M GRAHAMSTON LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House