MACINTOSH HOMES LIMITED

Overview

Company Name	MACINTOSH HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC168219
Jurisdiction	Scotland
Date of Creation	Sep 11, 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 MACINTOSH HOMES LIMITED?

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

Where is MACINTOSH HOMES LIMITED located?

Registered Office Address	216 West George Street Glasgow G2 2PQ
Undeliverable Registered Office Address	No

What are the latest accounts for MACINTOSH HOMES LIMITED?

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

What is the status of the latest confirmation statement for MACINTOSH HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for MACINTOSH HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Oct 31, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Oct 04, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Registration of charge SC1682190011, created on Sep 25, 2020	15 pages	MR01

Sep 23, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Director's details changed for Mr Colin Frank Mclachlan on Sep 11, 2019	2 pages	CH01

Sep 16, 2019	Director's details changed for Mrs Aileen Mclachlan on Sep 11, 2019	2 pages	CH01

Sep 16, 2019	Secretary's details changed for Colin Frank Mclachlan on Sep 11, 2019	1 pages	CH03

Sep 16, 2019	Change of details for Mr Colin Frank Mclachlan as a person with significant control on Sep 11, 2019	2 pages	PSC04

Apr 23, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Change of details for Mr Colin Frank Mclachlan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 21, 2018	Change of details for Mrs Aileen Mclachlan as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 30, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Sep 12, 2016	Confirmation statement made on Sep 11, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MACINTOSH HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLACHLAN, Colin Frank 216 West George Street Glasgow G2 2PQ	Dec 16, 2007		Secretary	216 West George Street Glasgow G2 2PQ		British			128603900001
MCLACHLAN, Aileen 216 West George Street Glasgow G2 2PQ	Mar 18, 2002		Director	216 West George Street Glasgow G2 2PQ	Scotland	British	1962-4	Company Director	106325800001
MCLACHLAN, Colin Frank 216 West George Street Glasgow G2 2PQ	Apr 30, 2013		Director	216 West George Street Glasgow G2 2PQ	Scotland	British	1963-10	None	159444420001
MANSON, Margaret Rose 53 Bothwell Street G2 6TA Glasgow	Mar 18, 2002	Dec 18, 2007	Secretary	53 Bothwell Street G2 6TA Glasgow		British			31442930006
MCLACHLAN, Aileen Oran Mor Montgomerie Terrace PA17 5DT Skelmorlie	Sep 20, 1996	Mar 18, 2002	Secretary	Oran Mor Montgomerie Terrace PA17 5DT Skelmorlie		British			106325800001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 11, 1996	Sep 11, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 11, 1996	Sep 11, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCLACHLAN, Colin Frank Eriska Eglinton Gardens PA17 5DW Skelmorlie Ayrshire	Sep 20, 1996	Nov 07, 2001	Director	Eriska Eglinton Gardens PA17 5DW Skelmorlie Ayrshire		British	1963-10	Property Developer	44578720001
MILLAR, Andrew Duncan Oakfield House 378 Brandon Street ML1 1XA Motherwell Lanarkshire	Mar 18, 2002	Sep 18, 2003	Director	Oakfield House 378 Brandon Street ML1 1XA Motherwell Lanarkshire		British	1951-9	Chartered Accountant	80931260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACINTOSH HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Aileen Mclachlan 216 West George Street Glasgow G2 2PQ	Apr 06, 2016	216 West George Street Glasgow G2 2PQ	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 Colin Frank Mclachlan 216 West George Street Glasgow G2 2PQ	Apr 06, 2016	216 West George Street Glasgow G2 2PQ	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.

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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