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ALEXANDER MACRAE GLOBAL LIMITED

ALEXANDER MACRAE GLOBAL LIMITED

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

    • Overview

    Company NameALEXANDER MACRAE GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC588637
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALEXANDER MACRAE GLOBAL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ALEXANDER MACRAE GLOBAL LIMITED located?

    Registered Office Address
    41 Bellfield Street
    EH15 2BR Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER MACRAE GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ALEXANDER MACRAE GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ALEXANDER MACRAE GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Banks as a director on Nov 18, 2022

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Banks as a director on Dec 01, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2018

    Statement of capital on Feb 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALEXANDER MACRAE GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Regan Alexander
    Bellfield Street
    EH15 2BR Edinburgh
    41
    United Kingdom
    		Director
    Bellfield Street
    EH15 2BR Edinburgh
    41
    United Kingdom
    		ScotlandNew ZealanderConsultant243120240001
    BANKS, Christopher
    Ravelston House Grove
    EH4 3LT Edinburgh
    7
    Scotland
    		Director
    Ravelston House Grove
    EH4 3LT Edinburgh
    7
    Scotland
    		United KingdomBritishManagement Consultant93100050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER MACRAE GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Regan Alexander Black
    Bellfield Street
    EH15 2BR Edinburgh
    41
    United Kingdom
    		Feb 13, 2018
    Bellfield Street
    EH15 2BR Edinburgh
    41
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: Scotland
    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.
    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