MACRAE EDINBURGH LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACRAE EDINBURGH LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MACRAE EDINBURGH LIMITED was incorporated 38 years ago on 29/11/1985 and has the registered number: SC096174. The accounts status is DORMANT.

MACRAE EDINBURGH LIMITED - GLASGOW

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

319 ST. VINCENT STREET
GLASGOW
G2 5AS

This Company Originates in : United Kingdom
Previous trading names include:
GHILLIE & GLEN LIMITED (until 26/09/2002)

Confirmation Statements

Last Statement Next Statement Due
04/02/2020 18/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 CURRENT
RODERICK LEONARD KNUTTON Dec 1946 British Director 1995-02-17 UNTIL 1997-03-31 RESIGNED
BRUCE DEY MACDONALD Secretary RESIGNED
SANDRA GAULT Secretary 1998-10-29 UNTIL 2008-08-21 RESIGNED
MR JAMES WILLIAM HAZELDEAN Aug 1951 British Director 1995-02-17 UNTIL 2004-06-29 RESIGNED
ROBIN JAMES MORRISON WRIGHT Apr 1964 British Director 2000-08-04 UNTIL 2002-09-12 RESIGNED
LESLEY ANN WILKINS British Director RESIGNED
JOHN WHALEN Mar 1959 British Director 1999-11-08 UNTIL 2000-07-28 RESIGNED
GEORGE MURRAY WARD British Director RESIGNED
RONALD PORTEOUS Jun 1955 British Director 1995-02-17 UNTIL 2004-06-29 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2004-06-29 UNTIL 2008-09-24 RESIGNED
STEWART MCLELLAND Sep 1958 British Director 1998-10-29 UNTIL 2000-07-28 RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 1994-04-25 UNTIL 1995-02-17 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2004-06-29 UNTIL 2013-03-31 RESIGNED
TENON NOMINEES LIMITED Corporate Director RESIGNED
JAMES LEATHLEY GALBRAITH British Director RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
MR LEENDERT PIETER DEN HOLLANDER Jan 1969 Dutch Director 2013-03-31 UNTIL 2014-04-30 RESIGNED
ROY MACGREGOR CUNNINGHAM Aug 1966 Scottish Director 1998-10-29 UNTIL 2000-07-28 RESIGNED
JOHN CROAN Jun 1954 British Director 1998-10-29 UNTIL 2000-07-28 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
RICHARD GEORGE BERRY Mar 1956 British Director RESIGNED
LESLEY ANN BERRY Nov 1956 British Director RESIGNED
JOHN BAIN May 1947 British Director RESIGNED
MR STUART ANTHONY KIDSTON ANDERSON Jul 1942 British Director 2000-08-04 UNTIL 2002-09-18 RESIGNED
STRONACHS Corporate Secretary 1995-02-17 UNTIL 1998-10-29 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2008-08-21 UNTIL 2019-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT TRUST COMPANY LIMITED (THE) GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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