MACDONALD NORTH LIMITED

Overview

Company Name	MACDONALD NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC275791
Jurisdiction	Scotland
Date of Creation	Nov 09, 2004

Summary

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

What is the purpose of MACDONALD NORTH LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is MACDONALD NORTH LIMITED located?

Registered Office Address	Office 4, Old Station House Forth Place KY3 9DR Burntisland Fife
Undeliverable Registered Office Address	No

What were the previous names of MACDONALD NORTH LIMITED?

Previous Company Names
Company Name	From	Until
MCDONALD NORTH LTD	Mar 01, 2012	Mar 01, 2012
NORTH A.T.V. LTD.	Nov 09, 2004	Nov 09, 2004

What are the latest accounts for MACDONALD NORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for MACDONALD NORTH LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

May 01, 2025	Confirmation statement made on Apr 20, 2025 with updates	4 pages	CS01

May 01, 2025	Change of details for Mr Hamish Mcdonald North as a person with significant control on May 06, 2024	2 pages	PSC04

May 01, 2025	Cessation of Angela Jane North as a person with significant control on May 06, 2024	1 pages	PSC07

Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

May 02, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Change of details for Mr Hamish Mcdonald North as a person with significant control on Apr 20, 2022	2 pages	PSC04

Apr 20, 2022	Change of details for Mrs Angela Jane North as a person with significant control on Apr 20, 2022	2 pages	PSC04

Dec 19, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

May 06, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 23, 2020	Confirmation statement made on Apr 20, 2020 with updates	4 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	8 pages	AA

Oct 03, 2019	Change of details for Mr Hamish Mcdonald North as a person with significant control on Apr 21, 2019	2 pages	PSC04

Oct 03, 2019	Statement of capital following an allotment of shares on Apr 21, 2019 Capital: GBP 10	3 pages	SH01

May 02, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

May 15, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 20, 2017 with updates	6 pages	CS01

Jan 12, 2017	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of MACDONALD NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTH, Angela Jane Forth Place KY3 9DR Burntisland Office 4, Old Station House Fife Scotland	Aug 06, 2012		Director	Forth Place KY3 9DR Burntisland Office 4, Old Station House Fife Scotland	Scotland	Scottish	1969-2	171177530001
NORTH, Hamish Mcdonald South Hill Street KY3 9DU Burntisland Crestja House Fife	Nov 09, 2004		Director	South Hill Street KY3 9DU Burntisland Crestja House Fife	Scotland	British	1969-8	101697820002
NORTH, Angela Jane Crestja House South Hill Street KY3 9DU Burntisland Fife	Nov 09, 2004	Nov 04, 2009	Secretary	Crestja House South Hill Street KY3 9DU Burntisland Fife		British		101697850001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 09, 2004	Nov 09, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 09, 2004	Nov 09, 2004	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 MACDONALD NORTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Jane North Forth Place KY3 9DR Burntisland Office 4, Old Station House Fife	Apr 06, 2016	Forth Place KY3 9DR Burntisland Office 4, Old Station House Fife	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hamish Mcdonald North Forth Place KY3 9DR Burntisland Office 4, Old Station House Fife	Apr 06, 2016	Forth Place KY3 9DR Burntisland Office 4, Old Station House Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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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