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MINREC LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: SC279380
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 February 200521 years
Registered office: Craigmakerran House, Guildtown, Perth, Perthshire, PH2 6DF
Accounts due: 31 December 2024
Confirmation statement due: 17 February 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Craigmakerran House, Guildtown, Perth, Perthshire, PH2 6DF
Nature of business
Open cast coal working

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINN, Martin Alexander ACTIVE	Secretary	01 May 2007				23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH
FENTON, Guy James ACTIVE	Director	03 Feb 2005		Scotland	November 1969	Craigmakerran House, Guildtown, Perth, Perthshire, PH2 6DF
BLACK, Douglas Maclean RESIGNED	Secretary	19 Apr 2005	28 Jun 2006			131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE
FENTON, James Morrison RESIGNED	Secretary	03 Feb 2005	19 Apr 2005			Craigmakerran House, Guildtown, Perth, PH2 6DF
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jun 2006	01 May 2007			292, St. Vincent Street, Glasgow, G2 5TQ
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	03 Feb 2005	03 Feb 2005			24 Great King Street, Edinburgh, EH3 6QN
DICKSON, Michael Ian Ross RESIGNED	Director	19 Apr 2005	02 Feb 2009	Scotland	November 1948	Cadgers Way Grange, Earlsferry, Elie, Leven, Fife, KY9 1AN
FENTON, James Morrison RESIGNED	Director	03 Feb 2005	20 Apr 2007		November 1943	Craigmakerran House, Guildtown, Perth, PH2 6DF
MCGREGOR, Charles RESIGNED	Director	19 Apr 2005	20 Dec 2008		May 1965	8 Poplar Avenue, Blairgowrie, Perthshire, PH10 6SR

QUINN, Martin Alexander ACTIVE
Role: Secretary
Appointed on: 01 May 2007
Address: 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH

FENTON, Guy James ACTIVE
Role: Director
Appointed on: 03 Feb 2005
Country of Residence: Scotland
Date of birth: November 1969
Address: Craigmakerran House, Guildtown, Perth, Perthshire, PH2 6DF

BLACK, Douglas Maclean RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 28 Jun 2006
Address: 131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE

FENTON, James Morrison RESIGNED
Role: Secretary
Appointed on: 03 Feb 2005
Resigned on: 19 Apr 2005
Address: Craigmakerran House, Guildtown, Perth, PH2 6DF

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 2006
Resigned on: 01 May 2007
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2005
Resigned on: 03 Feb 2005
Address: 24 Great King Street, Edinburgh, EH3 6QN

DICKSON, Michael Ian Ross RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 02 Feb 2009
Country of Residence: Scotland
Date of birth: November 1948
Address: Cadgers Way Grange, Earlsferry, Elie, Leven, Fife, KY9 1AN

MCGREGOR, Charles RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 20 Dec 2008
Date of birth: May 1965
Address: 8 Poplar Avenue, Blairgowrie, Perthshire, PH10 6SR