MACPHERSON (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MACPHERSON (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MACPHERSON (SCOTLAND) LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: SC264613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MACPHERSON (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5A GROSVENOR STREET
EDINBURGH
EH12 5EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON ADAMSON ROSS Dec 1959 British Director 2004-03-09 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-09 UNTIL 2004-03-09 RESIGNED
JEAN MACPHERSON Jun 1939 British Director 2004-03-09 UNTIL 2015-07-10 RESIGNED
MRS ALISON ADAMSON-ROSS Secretary 2014-03-01 UNTIL 2020-12-01 RESIGNED
BRYAN ALAN ROSS Secretary 2004-03-09 UNTIL 2014-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alison Adamson Ross 2017-04-06 12/1959 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUGH MACPHERSON (SCOTLAND) LIMITED STIRLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-03 31-03-2023 £196 Cash £1,444 equity
Accounts Submission 2022-04-02 31-03-2021 £4,525 Cash £2,871 equity
Accounts Submission 2021-01-05 31-03-2020 £1,491 Cash £1,157 equity
Accounts Submission 2020-02-29 31-03-2019 £681 Cash £3,236 equity
Accounts Submission 2017-12-23 31-03-2017 £2,752 Cash £2,936 equity
Accounts filed on 31-03-2016 2016-12-30 31-03-2016 £630 Cash £1,879 equity