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MACRAE BROTHERS LIMITED
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MACRAE BROTHERS LIMITED: Filings

    • Overview

    Company NameMACRAE BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362496
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACRAE BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Aug 09, 2025 with updates

    		6 pagesCS01

    Register(s) moved to registered office address C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH

    		1 pagesAD04

    Notification of Elizabeth Macrae as a person with significant control on Mar 24, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 09, 2025

    		2 pagesPSC09

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    		6 pagesCS01

    Termination of appointment of Alistair Macrae as a director on Sep 09, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Satisfaction of charge SC3624960001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01
    23Next

    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