MACFIE & CO MANAGEMENT SERVICES LIMITED

Overview

Company Name	MACFIE & CO MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC084796
Jurisdiction	Scotland
Date of Creation	Sep 28, 1983

Summary

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

What is the purpose of MACFIE & CO MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MACFIE & CO MANAGEMENT SERVICES LIMITED located?

Registered Office Address	5 Cathkinview Road Mount Florida G42 9EA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MACFIE & CO MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MACFIE & CO MANAGEMENT SERVICES	Sep 28, 1983	Sep 28, 1983

What are the latest accounts for MACFIE & CO MANAGEMENT SERVICES 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 MACFIE & CO MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for MACFIE & CO MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 19, 2025 with updates	5 pages	CS01

Dec 23, 2025	Notification of Macfie & Company Llp as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 23, 2025	Cessation of John Stewart Walker as a person with significant control on Sep 01, 2019	1 pages	PSC07

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 10, 2025	Director's details changed for Mr John Stewart Walker on Aug 01, 2024	2 pages	CH01

Sep 10, 2025	Director's details changed for Ms Joanne Graham on Aug 01, 2024	2 pages	CH01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 01, 2024	Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024	1 pages	AA01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Aug 20, 2023	Director's details changed for Ms Joanne Graham on Aug 20, 2023	2 pages	CH01

Aug 20, 2023	Change of details for Mr John Stewart Walker as a person with significant control on Sep 18, 2021	2 pages	PSC04

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Appointment of Mr Callum Alexander Bruce as a director on Oct 25, 2022	2 pages	AP01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Director's details changed for Mr John Stewart Walker on Aug 16, 2021	2 pages	CH01

Apr 13, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 19, 2019 with updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jan 04, 2019	Appointment of Mr John Stewart Walker as a secretary on Jan 01, 2019	2 pages	AP03

View All Filings

Who are the officers of MACFIE & CO MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, John Stewart Cathkinview Road Mount Florida G42 9EA Glasgow 5	Jan 01, 2019		Secretary	Cathkinview Road Mount Florida G42 9EA Glasgow 5				253899680001
BRUCE, Callum Alexander Cathkinview Road Mount Florida G42 9EA Glasgow 5	Oct 25, 2022		Director	Cathkinview Road Mount Florida G42 9EA Glasgow 5	Scotland	British	1990-3	301585360001
GRAHAM, Joanne Cathkinview Road Mount Florida G42 9EA Glasgow 5	Aug 01, 2017		Director	Cathkinview Road Mount Florida G42 9EA Glasgow 5	Hungary	British	1974-10	236756120004
WALKER, John Stewart Cathkinview Road Mount Florida G42 9EA Glasgow 5	Apr 30, 2002		Director	Cathkinview Road Mount Florida G42 9EA Glasgow 5	Hungary	British	1974-10	81922260009
DICKSON, Graeme 62 Glasserton Road G43 2LL Glasgow	May 23, 1995	Dec 31, 2018	Secretary	62 Glasserton Road G43 2LL Glasgow		British		792820003
MACFIE, Robert Alexander Nicol 51 Broomfield Avenue Newton Mearns G77 5JR Glasgow Lanarkshire		May 22, 1995	Secretary	51 Broomfield Avenue Newton Mearns G77 5JR Glasgow Lanarkshire		British		429390001
DICKSON, Graeme 62 Glasserton Road G43 2LL Glasgow		Dec 31, 2018	Director	62 Glasserton Road G43 2LL Glasgow	Scotland	British	1956-7	792820003
DOVER, Richard Martin 10 Hathaway Drive Giffnock G46 7AE Glasgow	Feb 01, 1997	Oct 08, 1999	Director	10 Hathaway Drive Giffnock G46 7AE Glasgow		British	1967-8	66407350001
FLEMING, James 102 Gartmore Road PA1 3JS Paisley Renfrewshire		Jul 31, 1995	Director	102 Gartmore Road PA1 3JS Paisley Renfrewshire		British	1931-1	525880001
MACFIE, Robert Alexander Nicol 51 Broomfield Avenue Newton Mearns G77 5JR Glasgow Lanarkshire		May 22, 1995	Director	51 Broomfield Avenue Newton Mearns G77 5JR Glasgow Lanarkshire		British	1936-10	429390001
MCCAFFERTY, Thomas Timlin 959 Cathcart Road G42 8XD Glasgow		Jun 28, 2002	Director	959 Cathcart Road G42 8XD Glasgow		British	1932-2	792810002
MCGREGOR, David 190 Pine Crescent G75 9HL East Kilbride South Lanarkshire	Apr 30, 2002	Jun 16, 2010	Director	190 Pine Crescent G75 9HL East Kilbride South Lanarkshire	Scotland	British	1945-6	81922300001
MCLENNAN, Leslie 116 Arisaig Drive G52 1PW Glasgow Lanarkshire		Sep 30, 1997	Director	116 Arisaig Drive G52 1PW Glasgow Lanarkshire		British	1934-12	792800001
O'HARE, Andrew Ardencraig Street G45 0EJ Glasgow 36	Aug 01, 2007	Jun 30, 2017	Director	Ardencraig Street G45 0EJ Glasgow 36	Scotland	British	1977-6	130043080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACFIE & CO MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Stewart Walker

Jan 01, 2019

Cathkinview Road

Mount Florida

G42 9EA Glasgow

Yes

Nationality: British

Country of Residence: Hungary

Natures of Control

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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Graeme Dickson

Aug 01, 2016

Glasserton Road

G43 2LL Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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, directly or indirectly, more than 75% of the shares in the company.

Macfie & Company Llp

Apr 06, 2016

Cathkinview Road

Mount Florida

G42 9EA Glasgow

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	So303437

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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