ANGLO MACSCOTT LIMITED - BERWICK-UPON-TWEED


Company Profile Company Filings

Overview

ANGLO MACSCOTT LIMITED is a Private Limited Company from BERWICK-UPON-TWEED UNITED KINGDOM and has the status: Active.
ANGLO MACSCOTT LIMITED was incorporated 7 years ago on 11/03/2014 and has the registered number: 08933055. The accounts status is SMALL and accounts are next due on 31/01/2022.

ANGLO MACSCOTT LIMITED - BERWICK-UPON-TWEED

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

17 WALKERGATE
BERWICK-UPON-TWEED
TD15 1DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO 214) LIMITED (until 06/03/2015)

Confirmation Statements

Last Statement Next Statement Due
11/03/2021 25/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2015-08-05 CURRENT
BALFOUR THOMSON Jun 1942 British Director 2015-08-05 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Director 2020-10-15 CURRENT
PATRICK ROBERT PRENTER Sep 1963 British Director 2015-08-05 CURRENT
MR MICHAEL HUGH PATRICK PRENTER Mar 1970 British Director 2015-08-05 CURRENT
RICHARD GIBSON SCOTT PRENTER Secretary 2019-06-25 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Director 2015-08-05 UNTIL 2019-09-27 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2014-03-11 UNTIL 2015-08-05 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2014-03-11 UNTIL 2019-06-25 RESIGNED
ADRIAN BELL Jul 1966 British Director 2014-03-11 UNTIL 2015-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Herbert Wallace Waddell 2016-04-06 5/1964 Berwick-Upon-Tweed   Ownership of shares 25 to 50 percent as trust
Significant influence or control as trust
Mr Balfour Thomson 2016-04-06 6/1942 Berwick-Upon-Tweed   Ownership of shares 25 to 50 percent as trust
Significant influence or control as trust
Morton Fraser Trustees Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent as trust

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GOREBRIDGE COMMUNITY DEVELOPMENT TRUST GOREBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLWOOD HOLDINGS LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANGLO MACSCOTT LIMITED 2015-11-11 31-03-2015 £1 Cash £1 equity

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