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MACINNES BROTHERS LIMITED

MACINNES BROTHERS LIMITED

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

    • Overview

    Company NameMACINNES BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148876
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACINNES BROTHERS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MACINNES BROTHERS LIMITED located?

    Registered Office Address
    Uachdar
    Benbecula
    HS7 5LY Western Isles
    Undeliverable Registered Office AddressNo

    What were the previous names of MACINNES BROTHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FONTUN LIMITEDFeb 07, 1994Feb 07, 1994

    What are the latest accounts for MACINNES BROTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 01, 2026
    Next Accounts Due OnJan 01, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MACINNES BROTHERS LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for MACINNES BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Change of details for Mr Ewen Macinnes as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Mary Theresa Macinnes as a secretary on Dec 18, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 250,000
    		SH01

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

    		20 pagesAA
    View All Filings

    Who are the officers of MACINNES BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINNES, Ewen Peter
    Gramsdale
    HS7 5LY Benbecula
    5a
    Western Isles
    		Director
    Gramsdale
    HS7 5LY Benbecula
    5a
    Western Isles
    		ScotlandBritish38362420002
    MACINNES, Mary Theresa
    Stoneybridge
    PA81 5SD South Uist
    Western Isles
    		Secretary
    Stoneybridge
    PA81 5SD South Uist
    Western Isles
    		British38362430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACINNES BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewen Macinnes
    Uachdar
    Benbecula
    HS7 5LY Western Isles
    		Apr 06, 2016
    Uachdar
    Benbecula
    HS7 5LY Western Isles
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    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