opendata.bot
Company number
SC089066

MONTO HOLDINGS LIMITED

Officer · MELROSE, Stewart Thomas and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MONTO HOLDINGS LIMITED
Company number
SC089066
Registered office
KINNENHILL HOUSE, NEAR WESTFIELD, BATHGATE, WEST LOTHIAN, EH48 4NJ, SCOTLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 1984
Status
Active
Age
42 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

MELROSE, Stewart Thomas
secretary
Appointed 24/01/1997
Active
MELROSE, Sebastian Stewart
director
Appointed 28/02/2022
Active
MELROSE, Stewart Thomas
director
Appointed 11/10/2010
Active
MELROSE, Stewart William
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Willie Ramsay
has significant influence or control
Notified 30/12/2016
Mr Stewart Thomas Melrose
owns 25–50% of shares
Notified 30/12/2016
Mr Stewart William Melrose
owns 50–75% of shares
Notified 30/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stewart Thomas Melrose
born 06/1967 · United Kingdom owns 25–50% of shares Notified 30/12/2016
Mr Stewart William Melrose
born 06/1946 · Scotland owns 50–75% of shares Notified 30/12/2016 Controls 4 companies
Mr Brian Willie Ramsay
born 04/1956 · Scotland has significant influence or control Control ended 17/07/2019

Serving officers

MELROSE, Stewart Thomas
secretary Appointed 24/01/1997
MELROSE, Sebastian Stewart
director Appointed 28/02/2022
MELROSE, Stewart Thomas
director Appointed 11/10/2010
MELROSE, Stewart William
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2025 Charge registered — A registered charge
28/02/2022 Director appointed — MELROSE, Sebastian Stewart
24/02/2021 Charge registered — A registered charge
17/07/2019 Person with significant control ceased Mr Brian Willie Ramsay —
30/12/2016 Person with significant control added — Mr Stewart William Melrose
30/12/2016 Person with significant control added — Mr Stewart Thomas Melrose
30/12/2016 Person with significant control added — Mr Brian Willie Ramsay
29/08/2011 Charge registered — Floating charge
11/10/2010 Director appointed — MELROSE, Stewart Thomas
24/01/1997 Secretary appointed — MELROSE, Stewart Thomas
17/01/1997 Director resigned MELROSE, Helen Sandra —
17/01/1997 Secretary resigned MELROSE, Helen Sandra —
13/02/1985 Charge registered — Bond & floating charge
13/02/1985 Charge registered — Letter of offset
13/02/1985 Charge registered — Floating charge
10/09/1984 Charge registered — Floating charge

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MONTO HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Stewart William Melrose (As Trustee of the Melrose Family Pension Trust), Stewart Thomas Melrose (As Trustee of the Melrose Family Pension Trust), Janice Melrose (As Trustee of the Melrose Family Pension Trust), Julianna Melrose (As Trustee of the Melrose Family Pension Trust)
outstanding
A registered charge — persons entitled: Drumcross Generation Limited
outstanding
Floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Investors in Industry PLC
fully-satisfied
Letter of offset — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Floating charge — persons entitled: Investors in Industry
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MONTO HOLDINGS LIMITED?▾
According to the official registry, the company number of MONTO HOLDINGS LIMITED is SC089066.
Where is MONTO HOLDINGS LIMITED registered?▾
The registered office is KINNENHILL HOUSE, NEAR WESTFIELD, BATHGATE, WEST LOTHIAN, EH48 4NJ, SCOTLAND.
Who runs MONTO HOLDINGS LIMITED?▾
MELROSE, Stewart Thomas is listed among the officers of MONTO HOLDINGS LIMITED.
What is the SIC code of MONTO HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MONTO HOLDINGS LIMITED?▾
Mr Brian Willie Ramsay is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MONTO HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does MONTO HOLDINGS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About MONTO HOLDINGS LIMITED (SC089066)

MONTO HOLDINGS LIMITED is a private limited company incorporated on 30 July 1984 and registered in the United Kingdom under company number SC089066. Its registered office is at KINNENHILL HOUSE, NEAR WESTFIELD, BATHGATE, WEST LOTHIAN, EH48 4NJ, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Mr Brian Willie Ramsay. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

SC051587 — STEWART MELROSE (BATHGATE) LIMITED

Activities of head offices across UK registers

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