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MCCAIG SERVICES LIMITED

MCCAIG SERVICES LIMITED

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

    • Overview

    Company NameMCCAIG SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208664
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCCAIG SERVICES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MCCAIG SERVICES LIMITED located?

    Registered Office Address
    116 Hanover Street
    Edinburgh
    EH2 1DR Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCAIG SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCCAIG SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for MCCAIG SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of MCCAIG SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HISLOP, James Stewart Kerr
    41 Barnton Avenue West
    EH4 6DF Edinburgh
    		Secretary
    41 Barnton Avenue West
    EH4 6DF Edinburgh
    		United Kingdom369440010
    HISLOP, James Stewart Kerr
    116 Hanover Street
    Edinburgh
    EH2 1DR Midlothian
    		Director
    116 Hanover Street
    Edinburgh
    EH2 1DR Midlothian
    		ScotlandUnited Kingdom369440010
    MCCAIG, Ewen John
    116 Hanover Street
    EH2 1DR Edinburgh
    Midlothian
    		Director
    116 Hanover Street
    EH2 1DR Edinburgh
    Midlothian
    		ScotlandBritish369450001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    RAE, Jacqueline Margaret
    116 Hanover Street
    EH2 1DR Edinburgh
    		Director
    116 Hanover Street
    EH2 1DR Edinburgh
    		United KingdomBritish74896930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCAIG SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewen John Mccaig
    116 Hanover Street
    Edinburgh
    EH2 1DR Midlothian
    		Jun 30, 2016
    116 Hanover Street
    Edinburgh
    EH2 1DR Midlothian
    		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 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.
    • license: CC0