MCCOMB MACPHERSON & CO LIMITED

MCCOMB MACPHERSON & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCCOMB MACPHERSON & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091924
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCOMB MACPHERSON & CO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MCCOMB MACPHERSON & CO LIMITED located?

    Registered Office Address
    Acre House Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCOMB MACPHERSON & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MCCOMB MACPHERSON & CO LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for MCCOMB MACPHERSON & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Registered office address changed from Unit 1 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland to Acre House Stirling Road Kilsyth Glasgow G65 0PT on May 13, 2025

    1 pagesAD01

    Appointment of Mr Iain Macpherson as a director on Mar 27, 2025

    2 pagesAP01

    Notification of Donald, Campsie & Kinnessburn Limited as a person with significant control on Mar 27, 2025

    2 pagesPSC02

    Termination of appointment of Gordon Lowe Mccomb as a director on Mar 27, 2025

    1 pagesTM01

    Termination of appointment of James Macpherson as a director on Mar 27, 2025

    1 pagesTM01

    Cessation of Gordon Lowe Mccomb as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    Appointment of Mr Stewart Macpherson as a director on Mar 27, 2025

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Gordon Lowe Mccomb on Apr 18, 2017

    2 pagesCH01

    Who are the officers of MCCOMB MACPHERSON & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Iain
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    ScotlandBritishEngineer166505860001
    MACPHERSON, Stewart
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    ScotlandBritishEngineer166505430001
    MCCOMB, Gordon Lowe
    4 Oswald Walk
    Milngavie
    G62 6AY Glasgow
    Secretary
    4 Oswald Walk
    Milngavie
    G62 6AY Glasgow
    British42754570008
    MACPHERSON, James
    18 Dunglass View
    Strathblane
    G63 9BQ Glasgow
    Director
    18 Dunglass View
    Strathblane
    G63 9BQ Glasgow
    ScotlandBritishElectrical Engineer518680002
    MCCOMB, Gordon Lowe
    Crossveggate
    Milngavie
    G62 6RA Glasgow
    Flat 3/1, 6
    Scotland
    Director
    Crossveggate
    Milngavie
    G62 6RA Glasgow
    Flat 3/1, 6
    Scotland
    ScotlandBritishElectrical Engineer42754570009

    Who are the persons with significant control of MCCOMB MACPHERSON & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    Mar 27, 2025
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc721047
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Lowe Mccomb
    Crossveggate
    Milngavie
    G62 6RA Glasgow
    Flat 3/1 6
    Scotland
    Apr 06, 2016
    Crossveggate
    Milngavie
    G62 6RA Glasgow
    Flat 3/1 6
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Macpherson
    Dunglass View
    Strathblane
    G63 9BQ Glasgow
    18
    Scotland
    Apr 06, 2016
    Dunglass View
    Strathblane
    G63 9BQ Glasgow
    18
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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