MCGREGOR BALFOUR (SALES) LIMITED

Overview

Company Name	MCGREGOR BALFOUR (SALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC074612
Jurisdiction	Scotland
Date of Creation	Apr 27, 1981

Summary

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

What is the purpose of MCGREGOR BALFOUR (SALES) LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCGREGOR BALFOUR (SALES) LIMITED located?

Registered Office Address	15 Rugby Terrace Broughty Ferry DD5 2EQ Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCGREGOR BALFOUR (SALES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCGREGOR BALFOUR (SALES) LIMITED?

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

What are the latest filings for MCGREGOR BALFOUR (SALES) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 06, 2025 with updates	5 pages	CS01

Jul 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 06, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Oct 19, 2023	Notification of David Shaw Thomson as a person with significant control on Sep 01, 2023	2 pages	PSC01

Oct 19, 2023	Cessation of Winifread Davidson as a person with significant control on Sep 01, 2023	1 pages	PSC07

Oct 19, 2023	Change of details for Mrs Anne Alexandra Thomson as a person with significant control on Oct 19, 2023	2 pages	PSC04

Oct 19, 2023	Director's details changed for Mrs Anne Alexandra Thomson on Oct 19, 2023	2 pages	CH01

Oct 19, 2023	Secretary's details changed for Mrs Anne Alexandra Thomson on Oct 19, 2023	1 pages	CH03

Sep 20, 2023	Registered office address changed from 35 Fairfield Road Broughty Ferry Dundee DD5 1PL Scotland to 15 Rugby Terrace Broughty Ferry Dundee DD5 2EQ on Sep 20, 2023	1 pages	AD01

Oct 12, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Termination of appointment of Winifred Davidson as a director on Oct 06, 2022	1 pages	TM01

Sep 05, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Nov 19, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Registered office address changed from Balnacraig East, 30 Albany Road Broughty Ferry Dundee DD5 1NT to 35 Fairfield Road Broughty Ferry Dundee DD5 1PL on Aug 07, 2019	1 pages	AD01

Jul 24, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCGREGOR BALFOUR (SALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Anne Alexandra Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	Feb 10, 1997		Secretary	Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland		British		308240001
THOMSON, Anne Alexandra Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	Mar 18, 2015		Director	Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	Scotland	British	1953-10	308240002
DAVIDSON, Winifred 35 Fairfield Road Broughty Ferry DD5 1PL Dundee Angus		Feb 10, 1997	Secretary	35 Fairfield Road Broughty Ferry DD5 1PL Dundee Angus		British		210950001
BISSET, Frank Stevenson 35 Fairfield Road Broughty Ferry DD5 1PL Dundee Angus		Feb 09, 1997	Director	35 Fairfield Road Broughty Ferry DD5 1PL Dundee Angus		British	1939-11	210960003
DAVIDSON, Winifred 35 Fairfield Road Broughty Ferry DD5 1PL Dundee Angus		Oct 06, 2022	Director	35 Fairfield Road Broughty Ferry DD5 1PL Dundee Angus	Scotland	British	1927-10	210950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCGREGOR BALFOUR (SALES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Shaw Thomson Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	Sep 01, 2023	Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Winifread Davidson Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	Oct 06, 2016	Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Anne Alexandra Thomson Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	Oct 06, 2016	Rugby Terrace Broughty Ferry DD5 2EQ Dundee 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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