ORRMAC (NO:500) LIMITED

Overview

Company Name	ORRMAC (NO:500) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134373
Jurisdiction	Scotland
Date of Creation	Oct 08, 1991

Summary

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

What is the purpose of ORRMAC (NO:500) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ORRMAC (NO:500) LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ORRMAC (NO:500) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for ORRMAC (NO:500) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ORRMAC (NO:500) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Registration of charge SC1343730014, created on Dec 23, 2025

25 pages

MR01

Jan 07, 2026

Satisfaction of charge SC1343730012 in full

1 pages

MR04

Jan 07, 2026

Satisfaction of charge SC1343730013 in full

1 pages

MR04

Jan 07, 2026

Satisfaction of charge SC1343730011 in full

1 pages

MR04

Dec 12, 2025

Termination of appointment of James Alexander Macconnell Orr as a director on Nov 01, 2025

1 pages

TM01

Nov 11, 2025

Statement of capital on Nov 11, 2025

Capital: GBP 1,800,100

3 pages

SH19

Nov 11, 2025

legacy

2 pages

CAP-SS

Nov 11, 2025

legacy

2 pages

SH20

Nov 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 16, 2025

Confirmation statement made on Oct 01, 2025 with updates

5 pages

CS01

Sep 30, 2025

Total exemption full accounts made up to Dec 30, 2024

10 pages

Jun 12, 2025

Statement of capital on Jun 12, 2025

Capital: GBP 1,900,100

3 pages

SH19

Jun 12, 2025

legacy

2 pages

SH20

Jun 12, 2025

legacy

2 pages

CAP-SS

Jun 12, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 15, 2025

Registration of charge SC1343730013, created on Apr 14, 2025

4 pages

MR01

Oct 01, 2024

Confirmation statement made on Oct 01, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 30, 2023

11 pages

Dec 12, 2023

Director's details changed for Mr Angus Donald Mackintosh Macdonald on Dec 11, 2023

2 pages

CH01

Dec 12, 2023

Director's details changed for Mr Angus Duncan Forbes Macdonald on Dec 11, 2023

2 pages

CH01

Dec 12, 2023

Director's details changed for Mr Andrew Robert Mcknight on Dec 11, 2023

2 pages

CH01

Dec 12, 2023

Director's details changed for Mr James Alexander Macconnell Orr on Dec 11, 2023

2 pages

CH01

Dec 12, 2023

Director's details changed for Mrs Caroline Rosemary Orr on Dec 11, 2023

2 pages

CH01

Dec 12, 2023

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

1 pages

AD01

Dec 12, 2023

Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on Dec 11, 2023

2 pages

PSC04

View All Filings

Who are the officers of ORRMAC (NO:500) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SERVICES LIMITED

Mar 10, 2016

Secretary

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Identification Type	UK Limited Company
Registration Number	SC316974

119906300001

MACDONALD, Angus Duncan Forbes

Mar 10, 2016

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

England

British

1970-5

93989850003

MACDONALD, Angus Donald Mackintosh

Nov 21, 1991

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1939-4

43780004

MCKNIGHT, Andrew Robert

Jan 01, 2004

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Northern Irish

1970-10

103729210002

ORR, Caroline Rosemary

Mar 10, 2016

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

United Kingdom

British

1957-5

175260840001

ORR, Pauline Anne

Jun 30, 1999

Nov 01, 2002

Secretary

Flat 3

40 Smith Square

SW1P 3HL London

British

52526750007

ORR MACQUEEN WS

Oct 08, 1991

Jun 30, 1999

Nominee Secretary

36 Heriot Row

EH3 6ES Edinburgh

900000160001

QUEENSFERRY SECRETARIES LIMITED

Nov 01, 2002

Mar 10, 2016

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	SC145858

38051430004

MURRAY, Rodger Grant

Oct 08, 1991

Nov 21, 1991

Nominee Director

24 Moston Terrace

Edinburgh

British

900000170001

ORR, James Alexander Macconnell

Nov 21, 1991

Nov 01, 2025

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

England

British

1939-6

81233650002

SCOTT, John Hamilton

Oct 08, 1991

Nov 21, 1991

Nominee Director

7 Glengyle Terrace

Edinburgh

British

900000180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORRMAC (NO:500) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angus Donald Mackintosh Macdonald 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp 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.
Mr James Alexander Macconnell Orr 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	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.

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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