AC&H 41 LIMITED

Overview

Company Name	AC&H 41 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211604
Jurisdiction	Scotland
Date of Creation	Oct 03, 2000

Summary

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

What is the purpose of AC&H 41 LIMITED?

Taxi operation (49320) / Transportation and storage

Where is AC&H 41 LIMITED located?

Registered Office Address	28 Bryce Road Currie EH14 5LW Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of AC&H 41 LIMITED?

Previous Company Names
Company Name	From	Until
MUIRDAWN LIMITED	Oct 03, 2000	Oct 03, 2000

What are the latest accounts for AC&H 41 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for AC&H 41 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for AC&H 41 LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Oct 04, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Nov 02, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 07, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Mar 09, 2022	Termination of appointment of Stephen Anthony Mcnally as a director on Mar 08, 2022	1 pages	TM01

Mar 09, 2022	Cessation of Stephen Anthony Mcnally as a person with significant control on Mar 07, 2022	1 pages	PSC07

Mar 09, 2022	Notification of Joyce Louise Mccallum as a person with significant control on Mar 07, 2022	2 pages	PSC01

Nov 15, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 04, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Nov 04, 2018	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Oct 05, 2018	Change of details for Mr Dennis Andrew Mccallum as a person with significant control on Jun 06, 2018	2 pages	PSC04

Oct 05, 2018	Notification of Stephen Mcnally as a person with significant control on Jun 06, 2018	2 pages	PSC01

Jun 24, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jun 11, 2018	Appointment of Mr Stephen Anthony Mcnally as a director on Jun 06, 2018	2 pages	AP01

Oct 04, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

May 24, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

View All Filings

Who are the officers of AC&H 41 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALLUM, Joyce Louise 28 Bryce Road EH14 5LW Edinburgh Lothian	Oct 03, 2004		Secretary	28 Bryce Road EH14 5LW Edinburgh Lothian		British		83430150001
MCCALLUM, Dennis Andrew 28 Bryce Road EH14 5LW Edinburgh Lothian	Jul 07, 2002		Director	28 Bryce Road EH14 5LW Edinburgh Lothian	United Kingdom	British	1965-12	83430070001
MCCALLUM, Joyce Louise 28 Bryce Road EH14 5LW Edinburgh Lothian	Jul 07, 2002		Director	28 Bryce Road EH14 5LW Edinburgh Lothian	United Kingdom	British	1967-2	83430150001
BROWN, Winifred Frances 17 Belford Avenue EH4 3EH Edinburgh Lothians	Oct 27, 2000	Sep 04, 2002	Secretary	17 Belford Avenue EH4 3EH Edinburgh Lothians		British		72785680001
1924 NOMINEES LTD Queen Street EH2 1JX Edinburgh 37	Sep 04, 2002	Oct 03, 2004	Secretary	Queen Street EH2 1JX Edinburgh 37				137127060001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 03, 2000	Oct 27, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BROWN, Douglas 17 Belford Avenue EH4 3EH Edinburgh Lothian	Oct 27, 2000	Sep 04, 2002	Director	17 Belford Avenue EH4 3EH Edinburgh Lothian		British	1944-5	72785600001
DAVIDSON, John David 3 Clackmae Road EH16 6NY Edinburgh Lothian	Oct 27, 2000	Feb 16, 2001	Director	3 Clackmae Road EH16 6NY Edinburgh Lothian		British	1928-3	72785580001
MCNALLY, Stephen Anthony Hayfield EH12 8UH Edinburgh 48 Scotland	Jun 06, 2018	Mar 08, 2022	Director	Hayfield EH12 8UH Edinburgh 48 Scotland	Scotland	British	1961-10	120304720002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 03, 2000	Oct 27, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC&H 41 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joyce Louise Mccallum Bryce Road Currie EH14 5LW Edinburgh 28 Scotland	Mar 07, 2022	Bryce Road Currie EH14 5LW Edinburgh 28 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Anthony Mcnally 28 Bryce Road Currie EH14 5LW Edinburgh Midlothian	Jun 06, 2018	28 Bryce Road Currie EH14 5LW Edinburgh Midlothian	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.
Mr Dennis Andrew Mccallum Bryce Road EH14 5LW Currie 28 Midlothian Scotland	Apr 06, 2016	Bryce Road EH14 5LW Currie 28 Midlothian 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.

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