MACGREGOR & MOIR LIMITED

Overview

Company Name	MACGREGOR & MOIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC314081
Jurisdiction	Scotland
Date of Creation	Jan 04, 2007

Summary

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

What is the purpose of MACGREGOR & MOIR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MACGREGOR & MOIR LIMITED located?

Registered Office Address	Sig Distribution Coddington Crescent Holytown ML1 4YF Motherwell North Lanarkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MACGREGOR & MOIR LIMITED?

Previous Company Names
Company Name	From	Until
DMS (SHELF) NO 261 LIMITED	Jan 04, 2007	Jan 04, 2007

What are the latest accounts for MACGREGOR & MOIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MACGREGOR & MOIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for MACGREGOR & MOIR LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Change of details for Sig Trading Limited as a person with significant control on Jan 18, 2023	2 pages	PSC05

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Apr 12, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Apr 12, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

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

Jan 11, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Nov 15, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Nov 15, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Nov 15, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Sep 25, 2019	Registered office address changed from 95 Westburn Drive Cambuslang Glasgow G72 7NA to Sig Distribution Coddington Crescent Holytown Motherwell North Lanarkshire ML1 4YF on Sep 25, 2019	1 pages	AD01

Jul 19, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Aug 13, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of MACGREGOR & MOIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	Accountant	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	Group General Counsel & Company Secretary	281612300001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom					264433110001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jan 16, 2007	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British			59480370001
SHIELDS, David 34 Ochlochy Park FK15 0DX Dunblane Perthshire	Jan 04, 2007	Jan 16, 2007	Secretary	34 Ochlochy Park FK15 0DX Dunblane Perthshire		British		Salesman	264110005
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	Company Secretary	231199720003
FOTHERINGHAM, Colin George Ewing Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	Oct 26, 2007	Sep 30, 2010	Director	Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	United Kingdom	British	1951-6	Company Director	82642480001
HUDSON, Jonathan Adrian 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jan 16, 2007	Sep 14, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1956-8	Director	27743810004
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Sep 30, 2010	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	Chartered Secretary	59480370001
PATERSON, Alan Veitch 1 Macrae Drive KA9 1NY Prestwick Ayrshire	Jan 04, 2007	Jan 16, 2007	Director	1 Macrae Drive KA9 1NY Prestwick Ayrshire		British	1948-5	Refractory Engineer	60631790001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Sep 14, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	Accountant	106708580001
SHIELDS, David 34 Ochlochy Park FK15 0DX Dunblane Perthshire	Jan 04, 2007	Jan 16, 2007	Director	34 Ochlochy Park FK15 0DX Dunblane Perthshire	Scotland	British	1960-8	Salesman	264110005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACGREGOR & MOIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Trading Limited

Apr 06, 2016

16 Europa View

S9 1XH Sheffield

Adsetts House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01451007

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.
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.
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