MCCREATH SECRETARIAL LIMITED

Overview

Company Name	MCCREATH SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335810
Jurisdiction	Scotland
Date of Creation	Jan 04, 2008

Summary

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

What is the purpose of MCCREATH SECRETARIAL LIMITED?

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

Where is MCCREATH SECRETARIAL LIMITED located?

Registered Office Address	3 Beaufort Road EH9 1AG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCCREATH SECRETARIAL 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 MCCREATH SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for MCCREATH SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

May 03, 2024	Cessation of David Mckenzie Betts as a person with significant control on Oct 06, 2020	1 pages	PSC07

May 03, 2024	Notification of James Robert Clarke as a person with significant control on Oct 06, 2020	2 pages	PSC01

May 03, 2024	Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to 3 Beaufort Road Edinburgh EH9 1AG on May 03, 2024	1 pages	AD01

Jan 04, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Sep 08, 2021	Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021	1 pages	AA01

Feb 17, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Oct 06, 2020	Termination of appointment of David Mckenzie Betts as a director on Oct 06, 2020	1 pages	TM01

Oct 06, 2020	Appointment of Mr James Robert Clarke as a director on Oct 06, 2020	2 pages	AP01

Jan 08, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jan 06, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jan 02, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Jan 08, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MCCREATH SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, James Robert Beaufort Road EH9 1AG Edinburgh 3 Scotland	Jan 04, 2008		Secretary	Beaufort Road EH9 1AG Edinburgh 3 Scotland		British		126845480002
CLARKE, James Robert Beaufort Road EH9 1AG Edinburgh 3 Scotland	Oct 06, 2020		Director	Beaufort Road EH9 1AG Edinburgh 3 Scotland	Scotland	British	1979-11	245233670001
BETTS, David Mckenzie Bank House 20a Strathearn Road EH9 2AB Edinburgh	Jan 04, 2008	Oct 06, 2020	Director	Bank House 20a Strathearn Road EH9 2AB Edinburgh	Scotland	British	1957-8	65657780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCREATH SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Clarke Beaufort Road EH9 1AG Edinburgh 3 Scotland	Oct 06, 2020	Beaufort Road EH9 1AG Edinburgh 3 Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Mckenzie Betts Beaufort Road EH9 1AG Edinburgh 3 Scotland	Apr 06, 2016	Beaufort Road EH9 1AG Edinburgh 3 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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