DAVID MACDONALD LIMITED
Overview
| Company Name | DAVID MACDONALD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC010505 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID MACDONALD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DAVID MACDONALD LIMITED located?
| Registered Office Address | 121 Craigleith Road EH4 2EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID MACDONALD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVID MACDONALD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for DAVID MACDONALD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge SC0105050006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0105050005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registration of charge SC0105050006, created on Feb 08, 2022 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registration of charge SC0105050005, created on Dec 07, 2021 | 16 pages | MR01 | ||||||||||
Appointment of Mr Cameron Fraser Macrae as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Neil Cleland Macrae as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Murray Ross Macrae as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of DAVID MACDONALD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRAE, Colin William | Secretary | Craigleith Road EH4 2EH Edinburgh 121 Scotland | 148504850001 | |||||||
| MACRAE, Murray Ross | Secretary | Craigleith Road EH4 2EH Edinburgh 121 Scotland | 216900330001 | |||||||
| MACRAE, Cameron Fraser | Director | Craigleith Road EH4 2EH Edinburgh 121 Scotland | Scotland | British | 288358110001 | |||||
| MACRAE, Colin William | Director | 121 Craigleith Road EH4 2EH Edinburgh | Scotland | British | 343980002 | |||||
| MACRAE, Murray Ross | Director | Craigleith Road EH4 2EH Edinburgh 121 Scotland | Scotland | British | 245044900001 | |||||
| MACRAE, Neil Cleland | Director | 5b Dean Park Mews EH4 1EE Edinburgh | Scotland | British | 343970001 | |||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 135432260001 | |||||||
| ROBSON MCLEAN WS | Secretary | 28 Abercromby Place EH3 6QF Edinburgh | 234175960001 |
Who are the persons with significant control of DAVID MACDONALD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Cleland Macrae | Apr 06, 2016 | Craigleith Road EH4 2EH Edinburgh 121 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin William Macrae | Apr 06, 2016 | Craigleith Road EH4 2EH Edinburgh 121 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0