MCINTYRES PROPERTY LTD

MCINTYRES PROPERTY LTD

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

    Company NameMCINTYRES PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC700723
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCINTYRES PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is MCINTYRES PROPERTY LTD located?

    Registered Office Address
    Infield Cottage
    7 Ballencrieff Mains Farm Cottage
    EH32 0PJ Longniddry
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCINTYRES PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCINTYRES PROPERTY LTD?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for MCINTYRES PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Registered office address changed from The Ridings Coates Farm Longniddry East Lothian EH32 0PL Scotland to Infield Cottage 7 Ballencrieff Mains Farm Cottage Longniddry East Lothian EH32 0PJ on Sep 16, 2025

    1 pagesAD01

    Director's details changed for Mr Scott Fraser on Sep 16, 2025

    2 pagesCH01

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Notification of Cappoquin Holdings Limited as a person with significant control on Jun 06, 2025

    2 pagesPSC02

    Cessation of Scott Fraser as a person with significant control on Jun 06, 2025

    1 pagesPSC07

    Cessation of Dorothy Louise Fraser as a person with significant control on Jun 06, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Dorothy Louise Fraser as a person with significant control on May 23, 2024

    2 pagesPSC04

    Director's details changed for Mr Scott Fraser on May 23, 2024

    2 pagesCH01

    Change of details for Mr Scott Fraser as a person with significant control on May 23, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Notification of Dorothy Louise Fraser as a person with significant control on Jun 14, 2023

    2 pagesPSC01

    Confirmation statement made on Jun 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Registered office address changed from 1-3 Huntingdon Place Edinburgh EH7 4AT Scotland to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on Mar 14, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 10, 2023

    • Capital: GBP 2
    9 pagesSH01

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Scott Fraser as a person with significant control on Jun 15, 2022

    2 pagesPSC04

    Director's details changed for Mr Scott Fraser on Jun 15, 2022

    2 pagesCH01

    Satisfaction of charge SC7007230003 in full

    4 pagesMR04

    Registration of charge SC7007230004, created on Mar 16, 2022

    18 pagesMR01

    Who are the officers of MCINTYRES PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Scott
    7 Ballencrieff Mains Farm Cottage
    EH32 0PJ Longniddry
    Infield Cottage
    East Lothian
    Scotland
    Director
    7 Ballencrieff Mains Farm Cottage
    EH32 0PJ Longniddry
    Infield Cottage
    East Lothian
    Scotland
    ScotlandBritish101479380001

    Who are the persons with significant control of MCINTYRES PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cappoquin Holdings Limited
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Azets Regent Centre
    England
    Jun 06, 2025
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Azets Regent Centre
    England
    No
    Legal FormCompany Limited By Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number10764765
    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.
    Mrs Dorothy Louise Fraser
    Coates Farm
    EH32 0PL Longniddry
    The Ridings
    East Lothian
    Scotland
    Jun 14, 2023
    Coates Farm
    EH32 0PL Longniddry
    The Ridings
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Scott Fraser
    Coates Farm
    EH32 0PL Longniddry
    The Ridings
    Scotland
    Jun 04, 2021
    Coates Farm
    EH32 0PL Longniddry
    The Ridings
    Scotland
    Yes
    Nationality: British
    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.

    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