MACSCOTT BOND LIMITED - LOANHEAD


Company Profile Company Filings

Overview

MACSCOTT BOND LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
MACSCOTT BOND LIMITED was incorporated 48 years ago on 17/12/1973 and has the registered number: SC054745. The accounts status is SMALL and accounts are next due on 31/01/2023.

MACSCOTT BOND LIMITED - LOANHEAD

This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28220 - Manufacture of lifting and handling equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

PO BOX 1
LOANHEAD
MIDLOTHIAN
EH20 9SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2021 06/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Secretary 2001-01-01 CURRENT
MR WILLIAM LOUIS MILROY Apr 1956 British Director 2017-03-31 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Director 1991-03-22 CURRENT
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2010-11-01 CURRENT
MR WILLIAM PAUL MARSH Apr 1962 British Director 2008-01-24 CURRENT
MORTON FRASER Corporate Secretary 1992-11-20 UNTIL 2001-01-01 RESIGNED
BALFOUR THOMSON Jun 1942 British Director 2001-01-01 UNTIL 2009-12-18 RESIGNED
ROBERT BIRD Apr 1935 British Director 1989-03-24 UNTIL 2001-01-01 RESIGNED
GORDON PEARSON CAMPION Jan 1951 British Director 1995-09-29 UNTIL 2001-01-01 RESIGNED
MR WILLIAM PAUL MARSH Apr 1962 British Director 1997-03-27 UNTIL 2001-01-01 RESIGNED
THOMAS MOODIE CRAIG Sep 1939 British Director RESIGNED
ORME GILES DEREHAM Oct 1938 British Director 1998-03-27 UNTIL 2009-12-18 RESIGNED
BRIAN SHANKS Oct 1959 British Director 2017-11-24 UNTIL 2021-12-31 RESIGNED
MR. RONALD ARTHUR GRANT Sep 1943 British Director 1990-07-27 UNTIL 2018-03-30 RESIGNED
GEORGE MOORE MERRITT Dec 1952 British Director 2008-01-24 UNTIL 2015-12-18 RESIGNED
MR ALISTAIR JOHN PLOWMAN Dec 1960 British Director 2008-01-24 UNTIL 2017-11-13 RESIGNED
PATRICK ROBERT PRENTER Sep 1939 British Director RESIGNED
ANDREW KIRKWOOD RAE GILCHRIST British Director RESIGNED
KATHLEEN MARGARET ANN LUCAS Jun 1929 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mactaggart Scott (Holdings) Limited 2016-04-06 Loanhead   Midlothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO MACSCOTT LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active SMALL 74990 - Non-trading company
MM&S (5813) LIMITED LONDON Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
MM&S (5828) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MM&S (5832) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANGLO HILLWOOD (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
ANGLO HILLWOOD LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DEAN GROUNDS ASSOCIATION LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLWOOD INVESTMENTS LIMITED LOANHEAD Active SMALL 99999 - Dormant Company
JOHN SWAN & SONS LIMITED MELROSE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MACTAGGART, SCOTT & COMPANY LIMITED LOANHEAD Active FULL 28120 - Manufacture of fluid power equipment
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
MAVISBANK TRUST EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN SWAN LIMITED MELROSE SCOTLAND Active SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
RSABI NEWBRIDGE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
HAZEL'S FOOTPRINTS TRUST BERWICKSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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.
MACTAGGART SCOTT (HOLDINGS) LIMITED LOANHEAD Active GROUP 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLWOOD INVESTMENTS LIMITED LOANHEAD Active SMALL 99999 - Dormant Company
MACTAGGART, SCOTT & COMPANY LIMITED LOANHEAD Active FULL 28120 - Manufacture of fluid power equipment
MACTAGGART SCOTT (HOLDINGS) LIMITED LOANHEAD Active GROUP 64202 - Activities of production holding companies