D.P. MACGILLIVRAY (CALROSSIE) - ROSS-SHIRE
| Company Profile | Company Filings |
Overview
D.P. MACGILLIVRAY (CALROSSIE) is a Private Unlimited Company from ROSS-SHIRE and has the status: Active.
D.P. MACGILLIVRAY (CALROSSIE) was incorporated 64 years ago on 30/12/1959 and has the registered number: SC034726. The accounts status is ACCOUNTS TYPE NOT AVA.
D.P. MACGILLIVRAY (CALROSSIE) was incorporated 64 years ago on 30/12/1959 and has the registered number: SC034726. The accounts status is ACCOUNTS TYPE NOT AVA.
D.P. MACGILLIVRAY (CALROSSIE) - ROSS-SHIRE
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/1987 |
Registered Office
CALROSSIE MAINS
ROSS-SHIRE
IV19 1NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN KILLEN MACGILLIVRAY | Jan 1953 | British | Director | 2007-05-31 | CURRENT |
| MCCASH AND HUNTER LLP | Corporate Secretary | 2014-06-25 UNTIL 2024-01-12 | RESIGNED | ||
| DONALD PATERSON MACGILLIVRAY | Feb 1923 | British | Director | RESIGNED | |
| DIANA LYLE MACGILLIVRAY | Feb 1929 | Australian | Director | RESIGNED | |
| MR IAN MURRAY TAIT | British | Secretary | 1998-12-06 UNTIL 2005-11-01 | RESIGNED | |
| MR CRAIG ROBERT HARVIE | Apr 1972 | British | Secretary | 2005-11-01 UNTIL 2014-06-25 | RESIGNED |
| WILLIAM LESLIE GRANT | Jun 1916 | Secretary | RESIGNED | ||
| LORNA MURIEL CRAIG | Feb 1936 | British | Secretary | 1992-09-04 UNTIL 1998-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Swift | 2016-12-31 - 2023-04-27 | 8/1963 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Craig Robert Harvie | 2016-12-31 - 2023-04-27 | 4/1972 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Duncan Killen Macgillivray | 2016-12-31 | 1/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |