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Company number
SC144766

JOHN MCGAVIGAN LIMITED

Officer · BECKRAM, Mark Anthony and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
JOHN MCGAVIGAN LIMITED
Company number
SC144766
Registered office
4 REDWOOD CRESCENT, PEEL PARK CAMPUS, EAST KILBRIDE, LANARKSHIRE, G74 5PA, SCOTLAND · 85 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 June 1993
Status
Active
Age
33 years
Previous names
JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED (to 27 Nov 2009)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

Officers

3 active · 21 resigned

director
Appointed 07/01/2022
Active
director
Appointed 07/01/2022
Active
director
Appointed 07/01/2022
Active

People with significant control

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

Lemac No. 1 Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 07/01/2022
director Appointed 07/01/2022
director Appointed 07/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Director resigned SANDERSON, Michael Andrew
07/01/2022 Director resigned TAYLOR, David Francis
07/01/2022 Director resigned MATHERS, Stephen John
07/01/2022 Secretary resigned SMITH, Caroline Rena
07/01/2022 Director appointed SANDERSON, Michael Andrew
07/01/2022 Director appointed MARTIN, Geoffrey Thomas
07/01/2022 Director appointed CUMMING, Derek Robert
07/01/2022 Director appointed BECKRAM, Mark Anthony
08/10/2018 Charge registered A registered charge
27/12/2017 Charge registered A registered charge
27/12/2017 Charge registered A registered charge
27/12/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Lemac No. 1 Limited
05/12/2014 Charge registered A registered charge
08/10/2012 Charge registered Floating charge
22/12/2010 Charge registered Floating charge
21/05/2010 Charge registered Floating charge
27/11/2009 Registered name changed JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED JOHN MCGAVIGAN LIMITED
29/10/2009 Director appointed TAYLOR, David Francis
29/10/2009 Director appointed MATHERS, Stephen John

Financial highlights

No figures could be read from the accounts filed on 27 Jun 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 JOHN MCGAVIGAN LIMITED

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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.

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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.

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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-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Maven Capital Partners UK LLP as Security Trustee
fully-satisfied
A registered charge — persons entitled: Maven Capital Partners UK LLP as Security Trustee
fully-satisfied
A registered charge — persons entitled: Francis Paul Duffin as Security Trustee
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Floating charge — persons entitled: Maven Capital Partners UK LLP
fully-satisfied
Floating charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Hsbc Investment Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

John Mcgavigan Limited — G64 2QR
Tier 2 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JOHN MCGAVIGAN LIMITED?
According to the official registry, the company number of JOHN MCGAVIGAN LIMITED is SC144766.
Where is JOHN MCGAVIGAN LIMITED registered?
The registered office is 4 REDWOOD CRESCENT, PEEL PARK CAMPUS, EAST KILBRIDE, LANARKSHIRE, G74 5PA, SCOTLAND.
Who runs JOHN MCGAVIGAN LIMITED?
BECKRAM, Mark Anthony is listed among the officers of JOHN MCGAVIGAN LIMITED.
What is the SIC code of JOHN MCGAVIGAN LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls JOHN MCGAVIGAN LIMITED?
Lemac No. 1 Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of JOHN MCGAVIGAN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About JOHN MCGAVIGAN LIMITED (SC144766)

JOHN MCGAVIGAN LIMITED is a private limited company incorporated on 4 June 1993 and registered in the United Kingdom under company number SC144766. Its registered office is at 4 REDWOOD CRESCENT, PEEL PARK CAMPUS, EAST KILBRIDE, LANARKSHIRE, G74 5PA, SCOTLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Lemac No. 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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