MCET LIMITED

Overview

Company Name	MCET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215839
Jurisdiction	Scotland
Date of Creation	Feb 15, 2001

Summary

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

What is the purpose of MCET LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MCET LIMITED located?

Registered Office Address	The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MCET LIMITED?

Previous Company Names
Company Name	From	Until
SYDNEY & ALBANY PROPERTIES LIMITED	Mar 14, 2001	Mar 14, 2001
STANIX 22 LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for MCET 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 MCET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for MCET LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Accounts for a small company made up to Jul 31, 2024	16 pages	AA

Mar 17, 2025	Appointment of Mr Guy Cartwright as a secretary on Mar 01, 2025	2 pages	AP03

Mar 17, 2025	Termination of appointment of Jennifer Mccartney as a secretary on Mar 01, 2025	1 pages	TM02

Feb 06, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Termination of appointment of Susan Elizabeth Groat as a secretary on Jun 17, 2024	1 pages	TM02

Jun 17, 2024	Appointment of Ms Jennifer Mccartney as a secretary on Jun 17, 2024	2 pages	AP03

Feb 06, 2024	Accounts for a small company made up to Jul 31, 2023	7 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Apr 14, 2023	Accounts for a small company made up to Jul 31, 2022	7 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Appointment of Mr Alan Scott Robertson as a director on Jul 14, 2022	2 pages	AP01

Jul 19, 2022	Appointment of Ms Susan Elizabeth Groat as a secretary on Jul 14, 2022	2 pages	AP03

Mar 15, 2022	Accounts for a small company made up to Jul 31, 2021	13 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Termination of appointment of Gregor Cumming Murray as a secretary on Dec 31, 2021	1 pages	TM02

Jan 31, 2022	Termination of appointment of Brian Adair as a director on Nov 01, 2021	1 pages	TM01

Feb 24, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a small company made up to Jul 31, 2020	12 pages	AA

Apr 29, 2020	Accounts for a small company made up to Jul 31, 2019	12 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Feb 07, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Accounts for a small company made up to Jul 31, 2018	13 pages	AA

Feb 14, 2018	Accounts for a small company made up to Jul 31, 2017	13 pages	AA

Feb 12, 2018	Confirmation statement made on Jan 31, 2018 with updates	4 pages	CS01

May 09, 2017	Statement of capital following an allotment of shares on Apr 24, 2017 Capital: GBP 4,379,207	4 pages	SH01

View All Filings

Who are the officers of MCET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTWRIGHT, Guy The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh	Mar 01, 2025		Secretary	The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh				333508680001
HARTLEY, Alan James 31 Cadogan Road EH16 6LY Edinburgh Midlothian	May 07, 2003		Director	31 Cadogan Road EH16 6LY Edinburgh Midlothian	United Kingdom	British	1947-9	73024380001
ROBERTSON, Alan Scott The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh	Jul 14, 2022		Director	The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh	Scotland	British	1959-11	49092940002
ALLAN, Margaret Anne 12 Wardie Avenue EH5 2AB Edinburgh Midlothian	May 07, 2003	Mar 31, 2004	Secretary	12 Wardie Avenue EH5 2AB Edinburgh Midlothian		British		1730001
BEATTIE, Alistair Norman Watson The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh	Sep 30, 2011	Oct 31, 2012	Secretary	The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh				166711720001
BEATTIE, Alistair Norman Watson 5 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 31, 2004	Nov 06, 2008	Secretary	5 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		1174800001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Mar 13, 2001	May 07, 2003	Secretary	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British		46982690003
FAIRHEAD, Nigel Derek 53 Bonaly Crescent EH13 0EP Edinburgh Midlothian	Nov 06, 2008	Sep 30, 2011	Secretary	53 Bonaly Crescent EH13 0EP Edinburgh Midlothian		British		17894900001
GROAT, Susan Elizabeth The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh	Jul 14, 2022	Jun 17, 2024	Secretary	The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh				298158420001
MCCARTNEY, Jennifer The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh	Jun 17, 2024	Mar 01, 2025	Secretary	The Merchants'Hall 22 Hanover Street EH2 2EP Edinburgh				324145110001
MURRAY, Gregor Cumming 22 Hanover Street EH2 2EP Edinburgh Merchants' Hall United Kingdom	Nov 01, 2012	Dec 31, 2021	Secretary	22 Hanover Street EH2 2EP Edinburgh Merchants' Hall United Kingdom				176125080001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Feb 15, 2001	Mar 13, 2001	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
ADAIR, Brian 15 Blackford Road EH9 2DT Edinburgh	May 07, 2003	Nov 01, 2021	Director	15 Blackford Road EH9 2DT Edinburgh	Scotland	British	1935-5	292880002
ANNING, Richard John Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Mar 13, 2001	May 07, 2003	Director	Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Wales	British	1953-1	14073020003
CHILDS, Simon John 18 Hardwicke Court Llandaff CF5 2LB Cardiff	Mar 13, 2001	May 07, 2003	Director	18 Hardwicke Court Llandaff CF5 2LB Cardiff	Wales	British	1957-8	78425720001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Mar 13, 2001	May 07, 2003	Director	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British	1949-6	46982690003
GROSS, Danielle The Penthouse 135 Haverstock Hill NW3 4RU London	Mar 13, 2001	May 07, 2003	Director	The Penthouse 135 Haverstock Hill NW3 4RU London	England	Mexican	1962-6	38309070001
WILLIAMSON, Vernon Macdonald Byways 11 Church Road EH18 1HB Lasswade Midlothian	May 07, 2003	Mar 28, 2007	Director	Byways 11 Church Road EH18 1HB Lasswade Midlothian	Scotland	British	1951-7	210930001
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Feb 15, 2001	Mar 13, 2001	Director	15 Atholl Crescent EH3 8HA Edinburgh				71782840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Merchant Company Endowments Trust

Aug 01, 2016

Hanover Street

EH2 2EP Edinburgh

Scotland

Legal Form	Registered Charity
Country Registered	Scotland
Legal Authority	Charity Law
Place Registered	Oscr
Registration Number	Sc002002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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