MACRAE BROTHERS LIMITED
Overview
| Company Name | MACRAE BROTHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362496 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACRAE BROTHERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACRAE BROTHERS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Clava House Cradlehall Business Park IV2 5GH Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACRAE BROTHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MACRAE BROTHERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for MACRAE BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH | 1 pages | AD04 | ||||||||||||||
Notification of Elizabeth Macrae as a person with significant control on Mar 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 09, 2025 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Alistair Macrae as a director on Sep 09, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Satisfaction of charge SC3624960001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MACRAE BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRAE, Neil Cameron | Director | Cradlehall Business Park IV2 5GH Inverness Clava House United Kingdom | United Kingdom | British | 218142770001 | |||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||
| MACRAE, Alistair | Director | 16 Laide IV22 2NB Achnasheen Abersky Ross-Shire | United Kingdom | British | 148850130001 | |||||
| MACRAE, Donald | Director | 1 Laide IV22 2NB Achnasheen Tanera Ross-Shire | Scotland | British | 131848690001 |
Who are the persons with significant control of MACRAE BROTHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Macrae | Mar 24, 2025 | Clava House Cradlehall Business Park IV2 5GH Inverness C/O Johnston Carmichael Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Exec Of The Late Donald Macrae | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Clava House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alistair Macrae | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Clava House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MACRAE BROTHERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | Mar 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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