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THE MACARTHUR INVESTMENT GROUP LIMITED

THE MACARTHUR INVESTMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MACARTHUR INVESTMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC350984
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MACARTHUR INVESTMENT GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE MACARTHUR INVESTMENT GROUP LIMITED located?

    Registered Office Address
    4 Old Church Lane
    EH15 3PX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MACARTHUR INVESTMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5422) LIMITEDNov 07, 2008Nov 07, 2008

    What are the latest accounts for THE MACARTHUR INVESTMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE MACARTHUR INVESTMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for THE MACARTHUR INVESTMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Change of details for Bryony Reid as a person with significant control on May 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Director's details changed for Bryony Reid on May 20, 2020

    		2 pagesCH01

    Registered office address changed from 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ Scotland to 4 Old Church Lane Edinburgh EH15 3PX on May 29, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Cessation of Bank of Scotland Plc as a person with significant control on Nov 29, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 09, 2017 with updates

    		5 pagesCS01

    Notification of Bryony Reid as a person with significant control on Nov 29, 2016

    		2 pagesPSC01

    Notification of Walter Macarthur Reid as a person with significant control on Nov 29, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of THE MACARTHUR INVESTMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Bryony
    Old Church Lane
    EH15 3PX Edinburgh
    4
    		Director
    Old Church Lane
    EH15 3PX Edinburgh
    4
    		United KingdomBritish147304790012
    REID, Janet
    Beauly
    PA11 3DW Bridge Of Weir
    		Director
    Beauly
    PA11 3DW Bridge Of Weir
    		British271820001
    REID, Walter Macarthur
    Beauly
    Hazelwood Road
    PA11 3DW Bridge Of Weir
    Renfrewshire
    		Director
    Beauly
    Hazelwood Road
    PA11 3DW Bridge Of Weir
    Renfrewshire
    		United KingdomBritish723890001
    VICKERS, Judith Ann
    94 Wavendon Avenue
    W4 4NS London
    		Director
    94 Wavendon Avenue
    W4 4NS London
    		United KingdomBritish723900002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritish134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		134450680001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		134450690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MACARTHUR INVESTMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryony Reid
    Old Church Lane
    EH15 3PX Edinburgh
    4
    United Kingdom
    		Nov 29, 2016
    Old Church Lane
    EH15 3PX Edinburgh
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Walter Macarthur Reid
    Hazelwood Road
    PA11 3DW Bridge Of Weir
    Beauly
    Scotland
    Scotland
    		Nov 29, 2016
    Hazelwood Road
    PA11 3DW Bridge Of Weir
    Beauly
    Scotland
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Mound
    EH1 1YZ Edinburgh
    The Mound
    Scotland
    		Apr 26, 2016
    The Mound
    EH1 1YZ Edinburgh
    The Mound
    Scotland
    		Yes
    Legal FormTrust Corporation
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc327000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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