THE MACARTHUR INVESTMENT GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE MACARTHUR INVESTMENT GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THE MACARTHUR INVESTMENT GROUP LIMITED was incorporated 15 years ago on 07/11/2008 and has the registered number: SC350984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE MACARTHUR INVESTMENT GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

4 OLD CHURCH LANE
EDINBURGH
EH15 3PX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5422) LIMITED (until 13/01/2009)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH ANN VICKERS Oct 1946 British Director 2009-01-06 CURRENT
WALTER MACARTHUR REID Aug 1944 British Director 2009-01-06 CURRENT
JANET REID Aug 1946 British Director 2009-06-19 CURRENT
BRYONY REID Aug 1978 British Director 2009-11-16 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-11-07 UNTIL 2009-01-06 RESIGNED
VINDEX SERVICES LIMITED Director 2008-11-07 UNTIL 2009-01-06 RESIGNED
VINDEX LIMITED Director 2008-11-07 UNTIL 2009-01-06 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2008-11-07 UNTIL 2009-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walter Macarthur Reid 2016-11-29 8/1944 Bridge Of Weir   Scotland Significant influence or control as trust
Bryony Reid 2016-11-29 8/1978 Edinburgh   Significant influence or control as trust
Bank Of Scotland Plc 2016-04-26 - 2016-11-29 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONNELL VENTURES LIMITED GLASGOW Active SMALL 99999 - Dormant Company
STRONELAIRG WIND ESTATE LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST OF SCOTLAND SECURITIES COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RENFREWSHIRE PROPERTY COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TELFER TRUST COMPANY LIMITED (THE) EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLYDESDALE SECURITIES COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VANDUARA ASSETS COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE MACARTHUR INVESTMENT TRUST LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COCHRANE PROPERTY COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RESARF PROPERTY COMPANY LIMITED (THE) EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.