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MCARTHUR LIMITED

MCARTHUR LIMITED

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

    • Overview

    Company NameMCARTHUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC126928
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCARTHUR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MCARTHUR LIMITED located?

    Registered Office Address
    Millworks Office 2, Second Floor
    Field Road
    G76 8SE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCARTHUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCARTHUR LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for MCARTHUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Kensington House C/O Stirling Toner & Co Ca 227 Sauchiehall Street Glasgow G2 3EX to Millworks Office 2, Second Floor Field Road Glasgow G76 8SE on May 11, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of MCARTHUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Marlene
    14 Ayr Road
    Giffnock
    G46 6RX Glasgow
    Lanarkshire
    		Secretary
    14 Ayr Road
    Giffnock
    G46 6RX Glasgow
    Lanarkshire
    		British1381130001
    WATSON, Hamilton Mcarthur
    14 Ayr Road
    Giffnock
    G46 6RX Glasgow
    Lanarkshire
    		Director
    14 Ayr Road
    Giffnock
    G46 6RX Glasgow
    Lanarkshire
    		ScotlandBritish1381120001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    		Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    		British900000070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCARTHUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamilton Mcarthur Watson
    Office 2, Second Floor
    Field Road
    G76 8SE Glasgow
    Millworks
    United Kingdom
    		Aug 29, 2016
    Office 2, Second Floor
    Field Road
    G76 8SE Glasgow
    Millworks
    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.
    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