MCAREE HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MCAREE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCAREE HOLDINGS LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: SC153307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCAREE HOLDINGS LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: SC153307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCAREE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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
5 FERRY ROAD
EDINBURGH
EH6 4AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 1995-01-26 | CURRENT |
| MRS LUCY MARGARET ADELAIDE BAILEY | Mar 1964 | British | Director | 1995-01-26 | CURRENT |
| MRS LUCY MARGARET ADELAIDE BAILEY | Mar 1964 | British | Secretary | 1995-01-26 | CURRENT |
| ELIZABETH MARGARET BRUCE YOUNG | Jul 1936 | British | Director | 1995-01-26 UNTIL 2008-01-25 | RESIGNED |
| DAVID FLINT | Jul 1955 | British | Director | 1994-09-29 UNTIL 1995-01-26 | RESIGNED |
| IAN DICKSON | Apr 1950 | British | Director | 1994-09-29 UNTIL 1995-01-26 | RESIGNED |
| DAVID FLINT | Jul 1955 | British | Secretary | 1994-09-29 UNTIL 1995-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Margaret Bruce Young | 2016-09-05 - 2022-09-07 | 7/1936 | Oxford | Ownership of shares 25 to 50 percent |
| Mr David Thomas Mcaree Young | 2016-09-05 | 6/1961 | Burford | Ownership of shares 25 to 50 percent |
| Mrs Lucy Margaret Adelaide Bailey | 2016-09-05 | 3/1964 | Edinburgh | Ownership of shares 25 to 50 percent |