JAMES MACNAUGHTON & SON LIMITED - DUNKELD


Company Profile Company Filings

Overview

JAMES MACNAUGHTON & SON LIMITED is a Private Limited Company from DUNKELD SCOTLAND and has the status: Active.
JAMES MACNAUGHTON & SON LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: SC160004. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JAMES MACNAUGHTON & SON LIMITED - DUNKELD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

THE STEADING
DUNKELD
PH8 0HX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JEAN-PIERRE DAESCHLER Dec 1972 British Director 2019-01-18 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1995-08-25 UNTIL 2005-09-01 RESIGNED
BURNESS LLP Corporate Secretary 2005-09-01 UNTIL 2018-12-11 RESIGNED
WJB (DIRECTORS) LIMITED Aug 1991 Director 1995-08-25 UNTIL 1996-09-27 RESIGNED
CHARLES ROBERT PALMER Dec 1934 American Director 2002-08-23 UNTIL 2018-12-11 RESIGNED
GILBERT WAYNE HODGE Apr 1945 American Director 1996-09-27 UNTIL 2004-05-13 RESIGNED
MR ALASDAIR NORTH GRANT LAING Dec 1949 British Director 1996-09-27 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Dickson & Son Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC SHELF 1830 LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CAIRNSOUTH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOWLAND INVESTMENT LIMITED EDINBURGH Active MICRO ENTITY 96090 - Other service activities n.e.c.
CITY & PACIFIC LIMITED LONGNIDDRY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRISPIE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
ALLIED PURCHASING SERVICES LIMITED ABERDEEN ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
CAPITAL DESIGNERS LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
BARR ENVIRONMENTAL LIMITED BELLSHILL SCOTLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ECI GP SCOTLAND LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
DUNDARROCH HOLDINGS LIMITED DUNFERMLINE Dissolved... SMALL 68100 - Buying and selling of own real estate
GOLFPLAN DEVELOPMENTS LIMITED BUCKIE SCOTLAND Active DORMANT 41100 - Development of building projects
EILEAN AIGAS LIMITED EDINBURGH ... FULL 68320 - Management of real estate on a fee or contract basis
CHASE SEARCH & SELECTION LIMITED EDINBURGH SCOTLAND Active FULL 78200 - Temporary employment agency activities
CLARKSTON LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVENT MANAGEMENT II LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BALUNTONHILL FORESTRY LIMITED GIRVAN Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
ION BEAM SERVICES U.K. LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DUNDEE HEALTHCARE SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JAMES MACNAUGHTON & SON LIMITED - Accounts 2023-11-08 31-12-2022 £166,864 equity
James MacNaughton & Son Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021
James MacNaughton & Son Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020
James MacNaughton & Son Limited Filleted accounts for Companies House (small and micro) 2020-12-15 31-12-2019
James MacNaughton & Son Limited Filleted accounts for Companies House (small and micro) 2019-09-04 31-12-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN DICKSON & SON LIMITED DUNKELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DANIEL FRASER & CO LIMITED DUNKELD SCOTLAND Active DORMANT 74990 - Non-trading company
ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED DUNKELD SCOTLAND Active DORMANT 74990 - Non-trading company
MORTIMER & SON GUN AND RIFLE MAKERS LIMITED DUNKELD SCOTLAND Active DORMANT 74990 - Non-trading company
ALEX MARTIN GUN AND RIFLE MAKERS LIMITED DUNKELD SCOTLAND Active DORMANT 25400 - Manufacture of weapons and ammunition