opendata.bot
Company number
SC215941

MECHANICAL PLANT INSTALLATION LIMITED

Officer · BOWSFIELD, Michael and 6 others
Active
✓ Active company on the official register. Next accounts due 30 November 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
MECHANICAL PLANT INSTALLATION LIMITED
Company number
SC215941
Registered office
UNIT 6, BLOCK 7 WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 February 2001
Status
Active
Age
25 years
Nature of business (SIC)
33120 — Repair of machinery
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

Officers

3 active · 4 resigned

secretary
Appointed 26/02/2001
Active
director
Appointed 20/02/2001
Active
director
Appointed 26/02/2001
Active

People with significant control

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

Mr Allan Robert George Boules
owns 25–50% of shares
Notified 06/04/2016
Mr Michael Bowsfield
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Allan Robert George Boules
born 11/1973 · Scotland owns 25–50% of shares Notified 06/04/2016
Mr Michael Bowsfield
born 03/1970 · Scotland owns 25–50% of shares Notified 06/04/2016

Serving officers

secretary Appointed 26/02/2001
director Appointed 20/02/2001
director Appointed 26/02/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Michael Bowsfield
06/04/2016 Person with significant control added Mr Allan Robert George Boules
23/08/2010 Director resigned ANDERSON, James Cleland
09/01/2006 Director resigned LEE, Adrian
26/02/2001 Director appointed LEE, Adrian
26/02/2001 Director appointed ANDERSON, James Cleland
26/02/2001 Director appointed BOWSFIELD, Michael
26/02/2001 Secretary appointed BOWSFIELD, Michael
20/02/2001 Corporate-nominee-director resigned STEPHEN MABBOTT LTD.
20/02/2001 Corporate-nominee-secretary resigned BRIAN REID LTD.
20/02/2001 Corporate-nominee-director appointed STEPHEN MABBOTT LTD.
20/02/2001 Corporate-nominee-secretary appointed BRIAN REID LTD.
20/02/2001 Director appointed BOULES, Allan Robert George

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 942 938
Net assets 900 897
Employees (avg) 12 12

Documents for MECHANICAL PLANT INSTALLATION LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

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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Frequently asked questions

What is the company number of MECHANICAL PLANT INSTALLATION LIMITED?
According to the official registry, the company number of MECHANICAL PLANT INSTALLATION LIMITED is SC215941.
Where is MECHANICAL PLANT INSTALLATION LIMITED registered?
The registered office is UNIT 6, BLOCK 7 WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX.
Who runs MECHANICAL PLANT INSTALLATION LIMITED?
BOWSFIELD, Michael is listed among the officers of MECHANICAL PLANT INSTALLATION LIMITED.
What is the SIC code of MECHANICAL PLANT INSTALLATION LIMITED?
The nature of business is recorded under SIC code 33120 — Repair of machinery.
Who controls MECHANICAL PLANT INSTALLATION LIMITED?
Mr Allan Robert George Boules is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MECHANICAL PLANT INSTALLATION LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About MECHANICAL PLANT INSTALLATION LIMITED (SC215941)

MECHANICAL PLANT INSTALLATION LIMITED is a private limited company incorporated on 20 February 2001 and registered in the United Kingdom under company number SC215941. Its registered office is at UNIT 6, BLOCK 7 WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX. The recorded nature of business is repair of machinery (SIC 33120). The company is currently active , with statutory accounts last made up to 28 February 2026. 7 active officers are on record , and the person with significant control is Mr Allan Robert George Boules. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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