JOHNSTON CARMICHAEL (SCOTLAND) LIMITED

Overview

Company Name	JOHNSTON CARMICHAEL (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC018019
Jurisdiction	Scotland
Date of Creation	Aug 07, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSTON CARMICHAEL (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JOHNSTON CARMICHAEL (SCOTLAND) LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of JOHNSTON CARMICHAEL (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED	May 17, 2001	May 17, 2001
BUSINESS SUPPORT SERVICES (NORTH) LIMITED	Oct 28, 1988	Oct 28, 1988
MORAY FIRTH BOOK-KEEPING SERVICES LIMITED	Aug 07, 1934	Aug 07, 1934

What are the latest accounts for JOHNSTON CARMICHAEL (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for JOHNSTON CARMICHAEL (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for JOHNSTON CARMICHAEL (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 20, 2025 with updates	4 pages	CS01

Feb 21, 2025	Director's details changed for Mr Mark John Houston on Feb 20, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Ms Lynne Walker on Jan 24, 2025	2 pages	CH01

Jan 09, 2025	Full accounts made up to May 31, 2024	26 pages	AA

Jul 08, 2024	Termination of appointment of Andrew Gordon Walker as a director on Jun 24, 2024	1 pages	TM01

Feb 21, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Jan 11, 2024	Full accounts made up to May 31, 2023	24 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Feb 02, 2023	Change of details for Johnston Carmichael Llp as a person with significant control on Feb 01, 2023	2 pages	PSC05

Feb 02, 2023	Director's details changed for Mr Andrew Gordon Walker on Feb 01, 2023	2 pages	CH01

Feb 02, 2023	Director's details changed for Mr Andrew Gordon Walker on Feb 02, 2023	2 pages	CH01

Feb 02, 2023	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL United Kingdom to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Feb 02, 2023	1 pages	AD01

Jan 18, 2023	Change of details for Johnston Carmichael Llp as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 06, 2023	Full accounts made up to May 31, 2022	25 pages	AA

Jun 08, 2022	Change of details for Johnston Carmichael Llp as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 07, 2022	Confirmation statement made on Jun 03, 2022 with updates	4 pages	CS01

Jun 01, 2022	Termination of appointment of Alexander Philip Manson as a director on May 31, 2022	1 pages	TM01

Apr 26, 2022	Appointment of Mr Jeffrey Graham Marjoribanks as a director on Apr 26, 2022	2 pages	AP01

Apr 07, 2022	Appointment of Ms Lynne Walker as a director on Apr 07, 2022	2 pages	AP01

Apr 07, 2022	Appointment of Mr Shaun Millican as a director on Apr 07, 2022	2 pages	AP01

Mar 01, 2022	Full accounts made up to May 31, 2021	24 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 03, 2021 with updates	4 pages	CS01

May 26, 2021	Full accounts made up to May 31, 2020	23 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Change of details for Johnston Carmichael Llp as a person with significant control on Feb 19, 2020	2 pages	PSC05

View All Filings

Who are the officers of JOHNSTON CARMICHAEL (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, Mark John 29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Mar 07, 2017		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	United Kingdom	British	1971-10	Chartered Accountant	242661570001
MACPHERSON, Craig Alexander 29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Mar 07, 2017		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	United Kingdom	British	1968-11	Chartered Accountant	160416260001
MARJORIBANKS, Jeffrey Graham 29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Apr 26, 2022		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Scotland	British	1979-1	Chartered Accountant	295144020001
MILLICAN, Shaun Stanley 29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Apr 07, 2022		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Scotland	British	1971-9	Chartered Accountant	294536170001
WALKER, Lynne 29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Apr 07, 2022		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Scotland	British	1980-8	Chartered Accountant	259062450002
HORN, David Graeme Pinewood Mosstowie IV30 8XE Elgin Morayshire	Sep 10, 1990	Jan 31, 1995	Secretary	Pinewood Mosstowie IV30 8XE Elgin Morayshire		British			63177310001
MACHRAY, Patrick John Bilboa Daviot AB51 0JA Inverurie Aberdeenshire	Jan 31, 1995	Apr 13, 2007	Secretary	Bilboa Daviot AB51 0JA Inverurie Aberdeenshire		British			27189700001
MANSON, Alexander Philip Kilblean AB51 0DN Oldmeldrum Aberdeenshire	Apr 13, 2007	May 19, 2011	Secretary	Kilblean AB51 0DN Oldmeldrum Aberdeenshire		British			296466190001
SIMPSON, Peter Lewis Cowiesburn House Pluscarden IV30 8TZ Elgin		Sep 10, 1990	Secretary	Cowiesburn House Pluscarden IV30 8TZ Elgin		British			71512700001
BUCHAN, Alistair 29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	Jun 01, 2011	Sep 29, 2014	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	Scotland	British	1975-2	Director	160460940002
CAMPBELL, Eileen Margaret The Dreish Sanquhar Road IV36 0DG Forres Morayshire	Dec 17, 1990	Jan 31, 2006	Director	The Dreish Sanquhar Road IV36 0DG Forres Morayshire		British	1957-8	Company Director	1363630001
GOODLAD, Marjory Anne Balbogie 1 Lennox Terrace AB54 5HG Huntly Aberdeenshire	Dec 17, 1990	May 31, 1999	Director	Balbogie 1 Lennox Terrace AB54 5HG Huntly Aberdeenshire		British	1944-5	Primary Teacher	1363620001
HORN, Moira Pinewood Mosstowie IV30 3XE Elgin Morayshire	Dec 17, 1990	Feb 29, 1996	Director	Pinewood Mosstowie IV30 3XE Elgin Morayshire		British	1952-11	Housewife	1363640001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray		Dec 17, 1990	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	Chartered Accountant	1390490001
JOHNSTON, Marylyn Jean Spynie Kirk House IV30 8XJ Elgin Moray		May 31, 2001	Director	Spynie Kirk House IV30 8XJ Elgin Moray	Scotland	British	1946-9	Housewife	832700002
MACHRAY, Heather Joan Bilboa Daviot AB51 0HA Inverurie Aberdeenshire	Dec 17, 1990	Jan 31, 2006	Director	Bilboa Daviot AB51 0HA Inverurie Aberdeenshire		British	1954-11	Housewife	1367150001
MACPHAIL, Irene Girvan Wallace 80 Bruceland Road IV30 1SP Elgin		Jul 31, 2001	Director	80 Bruceland Road IV30 1SP Elgin		British	1947-1	Housewife	586270001
MACPHAIL, William Angus Dawson Ardneil, 80 Bruceland Road IV30 1SP Elgin Morayshire		Dec 17, 1990	Director	Ardneil, 80 Bruceland Road IV30 1SP Elgin Morayshire	Scotland	Scottish	1947-8	Chartered Accountant	85889380001
MANSON, Alexander Philip 29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	May 19, 2011	May 31, 2022	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	United Kingdom	British	1961-12	Chartered Accountant	121384040002
MANSON, Barbara Jane Kilblean Oldmeldrum AB51 0DN Inverurie	Jun 01, 2001	Jan 31, 2006	Director	Kilblean Oldmeldrum AB51 0DN Inverurie	Scotland	British	1963-1	Housewife/Company Director	70052590002
MCINTOSH, Iona 29 Rutherford Folds AB51 4JH Inverurie Aberdeenshire	Jun 01, 1999	Jan 31, 2006	Director	29 Rutherford Folds AB51 4JH Inverurie Aberdeenshire		British	1960-9	Housewife	65028850001
MCLEOD, Avril 29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	Jun 01, 2011	Mar 28, 2014	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	United Kingdom	British	1967-8	Director	160460880002
RENNIE, Alexander 29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	Mar 07, 2017	Sep 10, 2018	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	United Kingdom	British	1960-10	Chartered Accountant	160439680001
RINTOUL, Douglas 2 Oakbank Gardens Oldmeldrum AB51 0GJ Inverurie Aberdeenshire	Dec 01, 1999	May 31, 2004	Director	2 Oakbank Gardens Oldmeldrum AB51 0GJ Inverurie Aberdeenshire	United Kingdom	British	1969-5	Computer Engineer	160416010001
ROBERTSON, Fiona Margaret 9 Christie Road IV30 4HA Elgin Morayshire	Oct 10, 2006	May 31, 2011	Director	9 Christie Road IV30 4HA Elgin Morayshire		British	1971-11	Payroll Manager	116199720001
SEAGER, Graham Stanley East Balnamoon Grange Crossroads AB55 6NN Keith Banffshire	Jan 01, 1999	May 31, 2011	Director	East Balnamoon Grange Crossroads AB55 6NN Keith Banffshire	United Kingdom	British	1958-6	Company Director	160415910001
SELIGMAN, Nigel Henry East Bank AB4 1 Banff		Dec 17, 1990	Director	East Bank AB4 1 Banff		British		Chartered Accountant	586220001
SELIGMAN, Patricia Caroline Alexandra East Bank Bellevue Road AB45 1BJ Banff		Jun 01, 2000	Director	East Bank Bellevue Road AB45 1BJ Banff		British	1947-10	Housewife	586260002
SHEPHERD, Alison Margaret 14 Mortonhall Road EH9 2HW Edinburgh	Jun 01, 2001	Jan 31, 2006	Director	14 Mortonhall Road EH9 2HW Edinburgh		British	1961-4	Chartered Surveyor	76305210002
SHEPHERD, Andrew Watt 29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	Mar 07, 2017	Aug 01, 2019	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	Scotland	British	1960-5	Chartered Accountant	82978320002
SIMPSON, Isobel Rosemary Cowiesburn House Pluscarden IV30 3TZ Elgin		Jun 01, 2000	Director	Cowiesburn House Pluscarden IV30 3TZ Elgin	United Kingdom	British	1947-7	Housewife	586250001
SIMPSON, Peter Lewis Cowiesburn House Pluscarden IV30 8TZ Elgin		Dec 17, 1990	Director	Cowiesburn House Pluscarden IV30 8TZ Elgin	Scotland	British	1943-8	Chartered Accountant	71512700001
UPTON, Bridget 29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	Mar 28, 2014	Oct 05, 2016	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court United Kingdom	United Kingdom	British	1965-8	Director	186471430001
WALKER, Andrew Gordon 29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	Aug 25, 2016	Jun 24, 2024	Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland	United Kingdom	British	1971-4	Chartered Accountant	160416240003
WALLACE, Ewan Paton Carolina Ardclach IV12 5JE Nairn Morayshire	Oct 10, 2006	May 31, 2011	Director	Carolina Ardclach IV12 5JE Nairn Morayshire	United Kingdom	British	1958-12	Taxation Specialist	116199810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSTON CARMICHAEL (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Carmichael Llp

Apr 06, 2016

29 Albyn Place

AB10 1YL Aberdeen

Bishop's Court

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	So303232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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