MACDONALD ORR LIMITED

Overview

Company Name	MACDONALD ORR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC167743
Jurisdiction	Scotland
Date of Creation	Aug 15, 1996

Summary

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

What is the purpose of MACDONALD ORR LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACDONALD ORR LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MACDONALD ORR LIMITED?

Previous Company Names
Company Name	From	Until
ORRMAC (NO:800) LIMITED	Aug 15, 1996	Aug 15, 1996

What are the latest accounts for MACDONALD ORR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MACDONALD ORR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for MACDONALD ORR LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

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

7 pages

Aug 27, 2025

Confirmation statement made on Aug 15, 2025 with no updates

3 pages

CS01

Sep 30, 2024

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

7 pages

Aug 28, 2024

Confirmation statement made on Aug 15, 2024 with no updates

3 pages

CS01

Oct 19, 2023

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

7 pages

Aug 29, 2023

Confirmation statement made on Aug 15, 2023 with no updates

3 pages

CS01

Sep 29, 2022

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

7 pages

Aug 18, 2022

Confirmation statement made on Aug 15, 2022 with no updates

3 pages

CS01

Aug 18, 2022

Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on Jul 07, 2022

2 pages

PSC04

Aug 18, 2022

Director's details changed for Mr Angus Donald Mackintosh Macdonald on Jul 07, 2022

2 pages

CH01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Sep 02, 2021

Confirmation statement made on Aug 15, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Aug 24, 2020

Confirmation statement made on Aug 15, 2020 with no updates

3 pages

CS01

Dec 24, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Aug 29, 2019

Confirmation statement made on Aug 15, 2019 with no updates

3 pages

CS01

Nov 20, 2018

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

15 pages

Aug 29, 2018

Confirmation statement made on Aug 15, 2018 with no updates

3 pages

CS01

Aug 14, 2018

Director's details changed for Mr James Alexander Macconnell Orr on Jul 04, 2018

2 pages

CH01

Oct 02, 2017

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

15 pages

Aug 28, 2017

Confirmation statement made on Aug 15, 2017 with no updates

3 pages

CS01

Oct 12, 2016

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

15 pages

Aug 26, 2016

Confirmation statement made on Aug 15, 2016 with updates

6 pages

CS01

Oct 06, 2015

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

15 pages

Sep 15, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 921,000	SH01

View All Filings

Who are the officers of MACDONALD ORR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUEENSFERRY SECRETARIES LIMITED

Nov 01, 2002

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Legal Form	SCOTTISH PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF SCOTLAND
Registration Number	SC145858

38051430004

MACDONALD, Angus Donald Mackintosh

Mar 24, 1997

Director

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

British

1939-4

43780004

ORR, James Alexander Macconnell

Mar 24, 1997

Director

10 Learmonth Grove

EH4 1BP Edinburgh

England

British

1939-6

81233650002

ORR, Pauline Anne

Jun 30, 1999

Nov 01, 2002

Secretary

Flat 3

40 Smith Square

SW1P 3HL London

British

52526750007

ORR MACQUEEN WS

Aug 15, 1996

Jun 30, 1999

Nominee Secretary

36 Heriot Row

EH3 6ES Edinburgh

900000160001

GIBSON, Archibald Turner

Mar 24, 1997

Jan 01, 1999

Director

Gowrie

8 Succoth Avenue

EH12 6BT Edinburgh

Midlothian

British

1932-6

120070001

NASH, Derek Andrew

Aug 15, 1996

Mar 24, 1997

Director

36 Heriot Row

EH3 6ES Edinburgh

Midlothian

British

1964-12

32051710001

ORR, Pauline Anne

Aug 15, 1996

Mar 24, 1997

Director

9 Saxe Coburg Street

EH3 5BN Edinburgh

Midlothian

British

1959-6

52526750005

PEACOCK, Alan Turner, Sir

Mar 24, 1997

Jan 01, 1999

Director

Clinton Grange

146/4 Whitehouse Loan

EH9 2AN Edinburgh

British

1922-6

478310002

PERCY, John Pitkeathly

Mar 24, 1997

Sep 01, 1999

Director

30 Midmar Drive

EH10 6BU Edinburgh

Lothian

Scotland

British

1942-1

3785810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDONALD ORR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Macconnell Orr Learmonth Grove EH4 1BP Edinburgh 10 Scotland	Apr 06, 2016	Learmonth Grove EH4 1BP Edinburgh 10 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.
Mr Angus Donald Mackintosh Macdonald 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Apr 06, 2016	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	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