MCDOWELL & CO. (SCOTLAND) LTD.

Overview

Company Name	MCDOWELL & CO. (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC145242
Jurisdiction	Scotland
Date of Creation	Jul 01, 1993

Summary

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

What is the purpose of MCDOWELL & CO. (SCOTLAND) LTD.?

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

Where is MCDOWELL & CO. (SCOTLAND) LTD. located?

Registered Office Address	11 Lochside Place EH12 9HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCDOWELL & CO. (SCOTLAND) LTD.?

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 MCDOWELL & CO. (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for MCDOWELL & CO. (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Jul 24, 2025	Accounts for a small company made up to Mar 31, 2025	19 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

May 06, 2022	Director's details changed for Nandor Szakolczai on May 01, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Ian Thrustle on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022	2 pages	CH01

Mar 21, 2022	Change of details for Tanqueray Gordon & Company Limited as a person with significant control on Mar 21, 2022	2 pages	PSC05

Sep 27, 2021	Appointment of Ian Thrustle as a director on Sep 27, 2021	2 pages	AP01

Sep 27, 2021	Termination of appointment of Prabhaharan Viswanathan as a director on Sep 27, 2021	1 pages	TM01

Jul 05, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

May 04, 2021	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland to 11 Lochside Place Edinburgh EH12 9HA on May 04, 2021	1 pages	AD01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Nandor Szakolczai as a director on Jun 30, 2020	2 pages	AP01

Jul 01, 2020	Appointment of Mr Prabhaharan Viswanathan as a director on Jun 30, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Gavin Paul Crickmore as a director on Jun 30, 2020	1 pages	TM01

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with updates	4 pages	CS01

Jun 21, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

View All Filings

Who are the officers of MCDOWELL & CO. (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMUNDS, James Matthew Crayden Great Marlborough Street W1F 7HS London 16 United Kingdom	Mar 08, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1974-10	244017420001
SZAKOLCZAI, Nandor 1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Jun 30, 2020		Director	1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Hungary	Hungarian	1978-9	271446840001
THRUSTLE, Ian Great Marlborough Street W1F 7HS London 16 United Kingdom	Sep 27, 2021		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1972-10	287670000001
COOPER, Victoria Park Royal NW10 7HQ London Lakeside Drive England	Jan 28, 2016	Mar 10, 2017	Secretary	Park Royal NW10 7HQ London Lakeside Drive England				204664660001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive England	Mar 10, 2017	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive England				226548280001
LAKSHMIKANTHAN, Thiruvannamalai Venkatesan Ascot Road Touchen End SL6 3LD Maidenhead Little Acre Berkshire United Kingdom	Sep 04, 2003	May 02, 2015	Secretary	Ascot Road Touchen End SL6 3LD Maidenhead Little Acre Berkshire United Kingdom		British		93430060002
MELROSE, James Alexander 12 Moreton Drive Moreton Grange MK18 1JQ Buckingham Buckinghamshire	Jul 01, 1993	Sep 04, 2003	Secretary	12 Moreton Drive Moreton Grange MK18 1JQ Buckingham Buckinghamshire		British		14165960001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 01, 1993	Jul 01, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CRICKMORE, Gavin Paul 5 Lochside Way EH12 9DT Edinburgh Edinburgh Park Scotland	May 31, 2015	Jun 30, 2020	Director	5 Lochside Way EH12 9DT Edinburgh Edinburgh Park Scotland	England	British	1958-11	70721210001
LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan Ascot Road Touchen End SL6 3LD Maidenhead Little Acre Berkshire United Kingdom	Jul 01, 1993	May 20, 2015	Director	Ascot Road Touchen End SL6 3LD Maidenhead Little Acre Berkshire United Kingdom	England	British	1947-12	68993120004
LODHI, Gul Mohammad Khan 28 Hampden Way N14 5DX London	Oct 21, 2003	Oct 19, 2008	Director	28 Hampden Way N14 5DX London		British	1949-10	8047380001
MALLYA, Vijay, Doctor Ub Group Brewery House 1 Vittal Mallya Road FOREIGN Bangalore 560 001 India	Jul 01, 1993	Oct 10, 2002	Director	Ub Group Brewery House 1 Vittal Mallya Road FOREIGN Bangalore 560 001 India	India	Indian	1955-12	78489240001
MELROSE, James Alexander 12 Moreton Drive Moreton Grange MK18 1JQ Buckingham Buckinghamshire	May 27, 1994	Sep 04, 2003	Director	12 Moreton Drive Moreton Grange MK18 1JQ Buckingham Buckinghamshire	England	British	1937-7	14165960001
MENON, Nandakumar Hemanth Keillour Castle Methven PH1 3RA Perthshire	Nov 03, 2008	Jun 01, 2015	Director	Keillour Castle Methven PH1 3RA Perthshire	India	Indian	1971-7	135583420002
NICHOLLS, John James, Mr. 5 Lochside Way EH12 9DT Edinburgh Edinburgh Park Scotland	May 31, 2015	Mar 09, 2018	Director	5 Lochside Way EH12 9DT Edinburgh Edinburgh Park Scotland	England	British	1962-3	76348960001
PATHAI, Murali Ananthasubramanian Block B-3 Sobha Opal 39th Cross 4th Block FOREIGN Bangalore Flat No 310 Karnataka 560041 India	Aug 20, 2007	Apr 22, 2015	Director	Block B-3 Sobha Opal 39th Cross 4th Block FOREIGN Bangalore Flat No 310 Karnataka 560041 India	India	Indian	1958-1	121656190001
SCOTT, Philip 8 Marlborough Court Dibden Purlieu SO45 4EY Southampton	Jul 01, 1993	May 27, 1994	Director	8 Marlborough Court Dibden Purlieu SO45 4EY Southampton		British	1954-2	35105510001
VALLABH, Jayprakash 136 Route De Lausanne 1197 Prangins Switzerland	May 27, 1994	Jul 24, 2015	Director	136 Route De Lausanne 1197 Prangins Switzerland	Switzerland	Swiss	1952-3	35369190003
VISWANATHAN, Prabhaharan Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jun 30, 2020	Sep 27, 2021	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Australian	1972-5	237475530001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 01, 1993	Jul 01, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDOWELL & CO. (SCOTLAND) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Tanqueray Gordon & Company Limited

Apr 10, 2016

Great Marlborough Street

W1F 7HS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	55603

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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

What are the latest statements on persons with significant control for MCDOWELL & CO. (SCOTLAND) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016	Jun 23, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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