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 50 years ago on 17/12/1973 and has the registered number: SC054745. The accounts status is SMALL and accounts are next due on 31/01/2025.

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 30/04/2023 31/01/2025

Registered Office

PO BOX 1
LOANHEAD
MIDLOTHIAN
EH20 9SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 RICHARD GIBSON SCOTT PRENTER Jul 1963 British Secretary 2001-01-01 CURRENT
MR WILLIAM PAUL MARSH Apr 1962 British Director 2008-01-24 CURRENT
ORME GILES DEREHAM Oct 1938 British Director 1998-03-27 UNTIL 2009-12-18 RESIGNED
KATHLEEN MARGARET ANN LUCAS Jun 1929 Secretary RESIGNED
MR. RONALD ARTHUR GRANT Sep 1943 British Director 1990-07-27 UNTIL 2018-03-30 RESIGNED
BALFOUR THOMSON Jun 1942 British Director 2001-01-01 UNTIL 2009-12-18 RESIGNED
PATRICK ROBERT PRENTER Sep 1939 British Director RESIGNED
MR WILLIAM PAUL MARSH Apr 1962 British Director 1997-03-27 UNTIL 2001-01-01 RESIGNED
MR ALISTAIR JOHN PLOWMAN Dec 1960 British Director 2008-01-24 UNTIL 2017-11-13 RESIGNED
GEORGE MOORE MERRITT Dec 1952 British Director 2008-01-24 UNTIL 2015-12-18 RESIGNED
BRIAN SHANKS Oct 1959 British Director 2017-11-24 UNTIL 2021-12-31 RESIGNED
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2010-11-01 UNTIL 2023-11-24 RESIGNED
ANDREW KIRKWOOD RAE GILCHRIST British Director RESIGNED
THOMAS MOODIE CRAIG Sep 1939 British Director RESIGNED
GORDON PEARSON CAMPION Jan 1951 British Director 1995-09-29 UNTIL 2001-01-01 RESIGNED
ROBERT BIRD Apr 1935 British Director 1989-03-24 UNTIL 2001-01-01 RESIGNED
MORTON FRASER Corporate Secretary 1992-11-20 UNTIL 2001-01-01 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.
L'ORANGE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HILLWOOD INVESTMENTS LIMITED LOANHEAD Active SMALL 99999 - Dormant Company
DEMARCO ARCHIVE TRUST LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
MACTAGGART, SCOTT & COMPANY LIMITED LOANHEAD Active FULL 28120 - Manufacture of fluid power equipment
VIZ LIMITED INVERKEITHING Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPEIRS & JEFFREY LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
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
GOREBRIDGE COMMUNITY DEVELOPMENT TRUST GOREBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLWOOD HOLDINGS LIMITED EDINBURGH Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MACTAGGART SCOTT (HOLDINGS) LIMITED LOANHEAD Active GROUP 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
MACSCOTT_BOND_LIMITED - Accounts 2024-01-19 30-04-2023 £306,328 Cash £2,040,567 equity
MACSCOTT_BOND_LIMITED - Accounts 2023-01-12 30-04-2022 £711,746 Cash £1,987,333 equity
MACSCOTT_BOND_LIMITED - Accounts 2021-12-22 30-04-2021 £544,153 Cash £2,046,484 equity

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