R.T. MCEWAN LIMITED

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

    Company NameR.T. MCEWAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157080
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R.T. MCEWAN LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Freight transport by road (49410) / Transportation and storage

    Where is R.T. MCEWAN LIMITED located?

    Registered Office Address
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of R.T. MCEWAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO. 158) LIMITEDMar 31, 1995Mar 31, 1995

    What are the latest accounts for R.T. MCEWAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for R.T. MCEWAN LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for R.T. MCEWAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    15 pagesAA

    Previous accounting period extended from May 30, 2023 to May 31, 2023

    1 pagesAA01

    Director's details changed for Mr Raymond Neil Mcewan on Aug 31, 2023

    2 pagesCH01

    Appointment of Ms Sharon Nicola Mcewan as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mrs Louise Ashley Rennie as a director on Aug 31, 2023

    2 pagesAP01

    Total exemption full accounts made up to May 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 30, 2021

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Change of details for Mr Raymond Neil Mcewan as a person with significant control on Apr 04, 2022

    2 pagesPSC04

    Cessation of Raymond Thomas Mcewan as a person with significant control on Apr 04, 2022

    1 pagesPSC07

    Cessation of Lisbeth Swankie Mcewan as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Change of details for Mr Raymond Neil Mcewan as a person with significant control on Jun 22, 2021

    2 pagesPSC04

    Appointment of Mr Raymond Neil Mcewan as a director on Jun 22, 2021

    2 pagesAP01

    Termination of appointment of Elizabeth Mcewan as a director on Jun 22, 2021

    1 pagesTM01

    Termination of appointment of Arthur William Mcewan as a director on Jun 22, 2021

    1 pagesTM01

    Cessation of Arthur William Mcewan as a person with significant control on Jun 22, 2021

    1 pagesPSC07

    Notification of Raymond Neil Mcewan as a person with significant control on Jun 22, 2021

    2 pagesPSC01

    Total exemption full accounts made up to May 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Who are the officers of R.T. MCEWAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN, Lisbeth Swankie, Director
    Inverkeilor
    DD11 5RL By Arbroath
    Myreside
    Angus
    United Kingdom
    Secretary
    Inverkeilor
    DD11 5RL By Arbroath
    Myreside
    Angus
    United Kingdom
    British43883330001
    MCEWAN, Lisbeth Swankie, Director
    Inverkeilor
    DD11 5RL By Arbroath
    Myreside
    Angus
    United Kingdom
    Director
    Inverkeilor
    DD11 5RL By Arbroath
    Myreside
    Angus
    United Kingdom
    ScotlandBritishDirector43883330002
    MCEWAN, Raymond Neil
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    Director
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    ScotlandBritishManaging Director243260770001
    MCEWAN, Raymond Thomas, Managing Director
    Myreside Inverkeilor
    By Arbroath
    DD11 5RL Arbroath
    Angus
    Director
    Myreside Inverkeilor
    By Arbroath
    DD11 5RL Arbroath
    Angus
    ScotlandBritishFarmer43058750001
    MCEWAN, Sharon Nicola, Mis
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    Director
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    United KingdomScottishOperations Director312993780001
    RENNIE, Louise Ashley
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    Director
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    ScotlandBritishFinancial Director312993450001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    900003090001
    CARNEGIE, Ivan James Grant
    4 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    Nominee Director
    4 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    British900003070001
    MCEWAN, Arthur William, Director
    West Mains Of Colliston
    Colliston
    DD11 3RT Arbroath
    Angus
    Director
    West Mains Of Colliston
    Colliston
    DD11 3RT Arbroath
    Angus
    ScotlandBritishFarmer43883480001
    MCEWAN, Elizabeth
    Westmains Of Colliston
    Colliston
    DD11 3RT Arbroath
    Angus
    Director
    Westmains Of Colliston
    Colliston
    DD11 3RT Arbroath
    Angus
    ScotlandBritishCompany Director47524090001
    MCEWAN, Michael Alexander
    Ascurry Farm
    DD8 2QQ Letham
    Angus
    Director
    Ascurry Farm
    DD8 2QQ Letham
    Angus
    BritishFarmer43883380001

    Who are the persons with significant control of R.T. MCEWAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Neil Mcewan
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    Jun 22, 2021
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Director Lisbeth Swankie Mcewan
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Scotland
    Mar 31, 2017
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Scotland
    Yes
    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.
    Managing Director Raymond Thomas Mcewan
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Scotland
    Apr 06, 2016
    Inverkeilor
    DD11 5RL Arbroath
    Myreside Farm
    Scotland
    Yes
    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.
    Director Arthur William Mcewan
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    Apr 06, 2016
    Myreside
    Inverkeilor
    DD11 5RL By Arbroath
    Angus
    Yes
    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.

    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