A A MACDONALD LIMITED

Overview

Company Name	A A MACDONALD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212427
Jurisdiction	Scotland
Date of Creation	Oct 30, 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 A A MACDONALD LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A A MACDONALD LIMITED located?

Registered Office Address	Unit 8 Golspie Business Park KW10 6UB Golspie Sutherland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A A MACDONALD LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for A A MACDONALD LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2025	Satisfaction of charge 5 in full	pages	MR04

Oct 25, 2025	Satisfaction of charge SC2124270007 in full	pages	MR04

Oct 25, 2025	Satisfaction of charge 6 in full	pages	MR04

Oct 22, 2025	Registration of charge SC2124270008, created on Oct 17, 2025	7 pages	MR01

Mar 11, 2025	Unaudited abridged accounts made up to Oct 31, 2024	10 pages	AA

Nov 15, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Unaudited abridged accounts made up to Oct 31, 2023	10 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Unaudited abridged accounts made up to Oct 31, 2022	10 pages	AA

Nov 18, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Unaudited abridged accounts made up to Oct 31, 2021	10 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Oct 31, 2020	10 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Unaudited abridged accounts made up to Oct 31, 2019	10 pages	AA

Jun 15, 2020	Secretary's details changed for Mairi Macdonald on Apr 01, 2020	1 pages	CH03

Jun 15, 2020	Change of details for Mrs Mairi Macdonald as a person with significant control on Apr 01, 2020	2 pages	PSC04

Jun 15, 2020	Director's details changed for Mr Aonghais Alexander Macdonald on Apr 01, 2020	2 pages	CH01

Jun 15, 2020	Change of details for Mr Aonghais Alexander Macdonald as a person with significant control on Apr 01, 2020	2 pages	PSC04

Jun 15, 2020	Registered office address changed from Mackay & Co Main Street Golspie Sutherland KW10 6RH Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on Jun 15, 2020	1 pages	AD01

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Unaudited abridged accounts made up to Oct 31, 2017	10 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of A A MACDONALD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Mairi Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	Oct 30, 2000		Secretary	Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom		British		Secretary	72894400002
MACDONALD, Aonghais Alexander Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	Oct 30, 2000		Director	Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	United Kingdom	Scottish	1968-4	Manager	72893940002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 30, 2000	Oct 30, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 30, 2000	Oct 30, 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 A A MACDONALD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aonghais Alexander Macdonald Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	Apr 06, 2016	Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Mairi Macdonald Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	Apr 06, 2016	Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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