A & S MCGREGOR LTD.
Overview
| Company Name | A & S MCGREGOR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363108 |
| 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 A & S MCGREGOR LTD.?
- Dental practice activities (86230) / Human health and social work activities
Where is A & S MCGREGOR LTD. located?
| Registered Office Address | 25 Queen Street EH2 1JX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & S MCGREGOR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A & S MCGREGOR LTD.?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for A & S MCGREGOR LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Appointment of Murray Tinning as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Second filing for the notification of The Real Good Dental Compnay as a person with significant control | 6 pages | RP04PSC02 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Termination of appointment of Jagdeep Singh Hans as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of A & S MCGREGOR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TINNING, Murray | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 346325570001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 139816550001 | |||||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 179346540009 | |||||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||||||
| MCGREGOR, Alison | Director | Skelmorlie Castle Road PA17 5AL Skelmorlie 34 Ayrshire Scotland | Scotland | British | 140336710002 |
Who are the persons with significant control of A & S MCGREGOR LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Real Good Dental Company Limited | Feb 11, 2022 | Queen Street EH2 1JX Edinburgh 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Mcgregor | Apr 06, 2016 | North Street KY7 5SE Glenrothes Unit 5b, Heritage House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Mcgregor | Apr 06, 2016 | Skelmorlie Castle Road PA17 5AL Skelmorlie 34 Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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