MACMERRY PET AND HORSE CENTRE LIMITED

Overview

Company Name	MACMERRY PET AND HORSE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC402135
Jurisdiction	Scotland
Date of Creation	Jun 22, 2011

Summary

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

What is the purpose of MACMERRY PET AND HORSE CENTRE LIMITED?

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

Where is MACMERRY PET AND HORSE CENTRE LIMITED located?

Registered Office Address	C/O Penguin House, Castle Riggs Dunfermline KY11 8SG Fife Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACMERRY PET AND HORSE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MACMERRY PET AND HORSE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for MACMERRY PET AND HORSE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

May 20, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

Jun 19, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 27, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Sep 13, 2022	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on Sep 13, 2022	1 pages	AD01

Jul 04, 2022	Confirmation statement made on Jun 22, 2022 with updates	4 pages	CS01

Jun 14, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 21, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

Jul 05, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 22, 2020 with updates	3 pages	CS01

Jun 25, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Jun 17, 2020	Audit exemption subsidiary accounts made up to Sep 30, 2019	11 pages	AA

Jun 17, 2020	legacy	61 pages	PARENT_ACC

Jun 05, 2020	legacy	3 pages	GUARANTEE2

Jun 05, 2020	legacy	1 pages	AGREEMENT2

Mar 20, 2020	Previous accounting period shortened from Nov 08, 2019 to Sep 30, 2019	1 pages	AA01

Mar 09, 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Oct 02, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 18, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

View All Filings

Who are the officers of MACMERRY PET AND HORSE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLINGS, Mark Andrew Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	Sep 02, 2019		Director	Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	England	British	1979-7	262525880001
SIMPSON, Donna Louise Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	Jun 19, 2020		Director	Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	England	British	1980-9	271191060004
CORSAR, Pamela Lynsey Macmerry Ind Estate EH33 1RD Macmerry Unit 19 East Lothian United Kingdom	Jun 22, 2011	Nov 09, 2018	Director	Macmerry Ind Estate EH33 1RD Macmerry Unit 19 East Lothian United Kingdom	United Kingdom	British	1982-8	161000080001
DARLINGTON, Elizabeth Duncan Macmerry Ind Estate EH33 1RD Macmerry Unit 19 East Lothian United Kingdom	Oct 31, 2013	Nov 09, 2018	Director	Macmerry Ind Estate EH33 1RD Macmerry Unit 19 East Lothian United Kingdom	Scotland	British	1957-6	97070770001
DARLINGTON, John William Edward Macmerry Ind Estate EH33 1RD Macmerry Unit 19 East Lothian United Kingdom	Jun 22, 2011	Nov 09, 2018	Director	Macmerry Ind Estate EH33 1RD Macmerry Unit 19 East Lothian United Kingdom	Scotland	British	1954-5	48464100001
DAVIS, Amanda Jane 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Nov 09, 2018	Sep 30, 2019	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	England	British	1968-12	259207710001
GILES, Duncan Macmerry Ind Estate EH331RD Macmerry Unit 19 East Lothian United Kingdom	Jun 22, 2011	Dec 01, 2011	Director	Macmerry Ind Estate EH331RD Macmerry Unit 19 East Lothian United Kingdom	United Kingdom	British	1982-5	161000070001
HILLIER, David Robert Geoffrey 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Nov 09, 2018	Mar 02, 2020	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	United Kingdom	British	1962-11	201610120001
KENYON, Paul Mark 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jan 24, 2020	Jun 19, 2020	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	United Kingdom	British	1963-12	266550360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACMERRY PET AND HORSE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Nov 09, 2018

Somerdale

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Company'S House
Registration Number	07746795

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.

Mr John William Edward Darlington

Apr 06, 2016

Macmerry Ind Estate

EH33 1RD Macmerry

Unit 19

East Lothian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Elizabeth Duncan Darlington

Apr 06, 2016

Macmerry Ind Estate

EH33 1RD Macmerry

Unit 19

East Lothian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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