MCINTOSH PLANT HIRE(ABERDEEN)LIMITED

Overview

Company Name	MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC060810
Jurisdiction	Scotland
Date of Creation	Sep 29, 1976

Summary

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

What is the purpose of MCINTOSH PLANT HIRE(ABERDEEN)LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Freight transport by road (49410) / Transportation and storage
Other letting and operating of own or leased real estate (68209) / Real estate activities
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is MCINTOSH PLANT HIRE(ABERDEEN)LIMITED located?

Registered Office Address	Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for MCINTOSH PLANT HIRE(ABERDEEN)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MCINTOSH PLANT HIRE(ABERDEEN)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for MCINTOSH PLANT HIRE(ABERDEEN)LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Full accounts made up to Nov 30, 2024	30 pages	AA

Feb 20, 2025	Director's details changed for Mrs Moira Catherine Mcintosh on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Director's details changed for Mr Gary Albert Mcintosh on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Director's details changed for Mr Albert Malcolm Mcintosh on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Secretary's details changed for Mrs Moira Catherine Mcintosh on Feb 20, 2025	1 pages	CH03

Feb 20, 2025	Change of details for Mr Gary Albert Mcintosh as a person with significant control on Feb 20, 2025	2 pages	PSC04

Nov 12, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Full accounts made up to Nov 30, 2023	30 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Full accounts made up to Nov 30, 2022	30 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Nov 30, 2021	29 pages	AA

Jul 20, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jul 20, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Full accounts made up to Nov 30, 2020	29 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Nov 30, 2019	28 pages	AA

Jan 28, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Nov 30, 2018	28 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Full accounts made up to Nov 30, 2017	28 pages	AA

Nov 10, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Full accounts made up to Nov 30, 2016	28 pages	AA

View All Filings

Who are the officers of MCINTOSH PLANT HIRE(ABERDEEN)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTOSH, Moira Catherine Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire			Secretary	Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire		British			926050001
MCINTOSH, Suzanne Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	Sep 01, 2014		Secretary	Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire					190567320001
MCINTOSH, Albert Malcolm Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire			Director	Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	United Kingdom	British	1944-2	Plant Hirer	926060002
MCINTOSH, Gary Albert Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	Feb 26, 1993		Director	Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	United Kingdom	British	1967-6	Manager	32865400002
MCINTOSH, Moira Catherine Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire			Director	Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	Scotland	British	1940-2	Secretary	926050001
BARR, Thomas Allan Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	Sep 01, 2013	Jan 31, 2015	Director	Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	United Kingdom	British	1958-11	Finance Director	150617450001
MCINTOSH, Neil James Beaconhill Road AB13 0JR Milltimber Morven Lodge Aberdeen	Feb 26, 1993	Apr 07, 2014	Director	Beaconhill Road AB13 0JR Milltimber Morven Lodge Aberdeen	Scotland	British	1973-1	Manager	32865380008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCINTOSH PLANT HIRE(ABERDEEN)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Albert Mcintosh Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	Apr 06, 2016	Birchmoss Plant & Storage Depot Echt AB32 6XL Westhill Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
license: CC0