ORRMAC (NO:810) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ORRMAC (NO:810) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ORRMAC (NO:810) LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: SC173847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ORRMAC (NO:810) LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

Q COURT
EDINBURGH
EH4 5BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE PETER BENZIES Jan 1971 British Director 2019-11-11 CURRENT
PHILIP DAVID JOHNSTON Mar 1976 British Director 2022-03-23 CURRENT
ANDERSON STRATHERN Corporate Secretary 1999-06-30 UNTIL 2001-05-11 RESIGNED
MR BENJAMIN THOMAS WATT Feb 1975 British Director 2008-12-11 UNTIL 2012-01-25 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 1997-08-19 UNTIL 2008-12-11 RESIGNED
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 2012-01-25 UNTIL 2019-11-11 RESIGNED
MRS PAULINE ANNE MCFARLANE Jun 1959 British Director 1997-03-25 UNTIL 1997-08-19 RESIGNED
DEREK ANDREW NASH Dec 1964 British Director 1997-03-25 UNTIL 1997-08-19 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Director 1997-08-19 UNTIL 2001-05-11 RESIGNED
MARY ANNE MCADAM British Secretary 2001-05-11 UNTIL 2019-11-11 RESIGNED
ORR MACQUEEN WS Nominee Secretary 1997-03-25 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Peter Benzies 2020-01-28 1/1971 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Tom Farmer 2016-04-06 - 2020-01-28 4/1940 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST INTERNATIONAL SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HALECREST INVESTMENTS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BROWNSTONE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROWNSTAR ASSOCIATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MORSTON ASSETS LIMITED READING Dissolved... GROUP 70100 - Activities of head offices
LORNE PROPERTIES LIMITED EDINBURGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLIPPENS DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUDDINGSTON HOUSE RENFIELD STREET LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
FARMER AUTOCARE LIMITED EDINBURGH SCOTLAND Active GROUP 45320 - Retail trade of motor vehicle parts and accessories
TYRE FIT LIMITED EDINBURGH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
MAIDENCRAIG INVESTMENTS LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
DH PEEBLES LIMITED PEEBLES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DH TORPHICHEN STREET LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
DH PLYMOUTH LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
DH LIVERPOOL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREST INVESTMENTS DALKEITH LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FARMER AUTOCARE NORTH LIMITED EDINBURGH SCOTLAND Active SMALL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Orrmac (No:810) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £-400,448 equity
Orrmac (No:810) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 28-02-2022 £-386,567 equity

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