ORRMAC (NO 50) LIMITED

ORRMAC (NO 50) LIMITED

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

    Company NameORRMAC (NO 50) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC100189
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORRMAC (NO 50) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ORRMAC (NO 50) LIMITED located?

    Registered Office Address
    19a Caledonian Exchange
    Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORRMAC (NO 50) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ORRMAC (NO 50) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for ORRMAC (NO 50) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2024

    30 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    29 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    30 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Louise Marion Patricia Macdonald as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on Apr 08, 2022

    2 pagesPSC04

    Director's details changed for Mr Angus Donald Mackintosh Macdonald on Apr 08, 2022

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2021

    30 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on Mar 15, 2022

    2 pagesPSC04

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 19a Caledonian Exchange Canning Street Edinburgh EH3 8HE on Apr 27, 2022

    1 pagesAD01

    Director's details changed for Jeffrey Allan Barden on Mar 15, 2022

    2 pagesCH01

    Director's details changed for Jeffrey Allan Barden on Mar 15, 2022

    2 pagesCH01

    Change of details for Mrs Louise Marion Patricia Macdonald as a person with significant control on Mar 15, 2022

    2 pagesPSC04

    Change of details for Mr Jeffrey Allen Barden as a person with significant control on Mar 15, 2022

    2 pagesPSC04

    Group of companies' accounts made up to Sep 30, 2020

    30 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    31 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    31 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    32 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of ORRMAC (NO 50) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Louise Marion Patricia
    18 Hermitage Drive
    EH10 6BZ Edinburgh
    Midlothian
    Secretary
    18 Hermitage Drive
    EH10 6BZ Edinburgh
    Midlothian
    BritishSecretary9177510001
    BARDEN, Jeffrey Allan
    Grange Farm
    Barlow
    S18 7SE Dronfield
    Grange Farm
    Derbyshire
    United Kingdom
    Director
    Grange Farm
    Barlow
    S18 7SE Dronfield
    Grange Farm
    Derbyshire
    United Kingdom
    United KingdomBritishEngineer649630004
    MACDONALD, Angus Donald Mackintosh
    18 Hermitage Drive
    EH10 6BZ Edinburgh
    Director
    18 Hermitage Drive
    EH10 6BZ Edinburgh
    ScotlandBritishChartered Accountant43780004
    ORR MACQUEEN WS
    36 Heriot Row
    EH3 6ES Edinburgh
    Nominee Secretary
    36 Heriot Row
    EH3 6ES Edinburgh
    900000160001
    MACDONALD, Louise Marion Patricia
    18 Hermitage Drive
    EH10 6BZ Edinburgh
    Midlothian
    Director
    18 Hermitage Drive
    EH10 6BZ Edinburgh
    Midlothian
    United KingdomBritishSecretary9177510001

    Who are the persons with significant control of ORRMAC (NO 50) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Allen Barden
    Caledonian Exchange
    Canning Street
    EH3 8HE Edinburgh
    19a
    United Kingdom
    Apr 06, 2016
    Caledonian Exchange
    Canning Street
    EH3 8HE Edinburgh
    19a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Angus Donald Mackintosh Macdonald
    Caledonian Exchange
    Canning Street
    EH3 8HE Edinburgh
    19a
    United Kingdom
    Apr 06, 2016
    Caledonian Exchange
    Canning Street
    EH3 8HE Edinburgh
    19a
    United Kingdom
    No
    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 company.
    Mrs Louise Marion Patricia Macdonald
    Caledonian Exchange
    Canning Street
    EH3 8HE Edinburgh
    19a
    United Kingdom
    Apr 06, 2016
    Caledonian Exchange
    Canning Street
    EH3 8HE Edinburgh
    19a
    United Kingdom
    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