| Company Name | David MacDonald Limited |
|---|---|
| Company Status | Active |
| Company Number | SC010505 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1919(104 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin William Macrae |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(69 years, 6 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
| Director Name | Mr Neil Cleland Macrae |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(69 years, 6 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 5b Dean Park Mews Edinburgh EH4 1EE Scotland |
| Secretary Name | Mr Colin William Macrae |
|---|---|
| Status | Current |
| Appointed | 31 December 2009(90 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
| Secretary Name | Mr Murray Ross Macrae |
|---|---|
| Status | Current |
| Appointed | 10 October 2016(97 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
| Director Name | Mr Murray Ross Macrae |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2018(98 years, 9 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
| Director Name | Mr Cameron Fraser Macrae |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(102 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
| Secretary Name | Robson McLean Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(69 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 November 2002) |
| Correspondence Address | 28 Abercromby Place Edinburgh EH3 6QF Scotland |
| Secretary Name | Morton Fraser (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(83 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 December 2008) |
| Correspondence Address | 30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2008(89 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2009) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Contact
| Website | www.davidmacdonald.ltd.uk/ |
|---|---|
| Telephone | 0131 5563417 |
| Telephone region | Edinburgh |
Location
| Registered Address | 121 Craigleith Road Edinburgh EH4 2EH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | Colin William Macrae 50.00% Ordinary |
|---|---|
| 3.3k at £1 | Neil Cleland Macrae 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £787,610 |
| Cash | £157,897 |
| Current Liabilities | £119,227 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 February 2022 | Delivered on: 17 February 2022 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 29 albany street, edinburgh, EH1 3QN. Outstanding |
|---|---|
| 7 December 2021 | Delivered on: 14 December 2021 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
| 26 February 1993 | Delivered on: 15 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 albany street, edinburgh. Outstanding |
| 8 October 1992 | Delivered on: 28 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 12 October 1992 | Delivered on: 21 October 1992 Satisfied on: 15 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 albany street, edinburgh. Fully Satisfied |
| 19 August 1975 | Delivered on: 19 August 1975 Satisfied on: 15 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 albany street edinburgh. Fully Satisfied |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 1 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 7 August 2020 | Memorandum and Articles of Association (11 pages) |
| 7 August 2020 | Resolutions
|
| 1 August 2020 | Cessation of Neil Cleland Macrae as a person with significant control on 31 July 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 7 April 2018 | Appointment of Mr Murray Ross Macrae as a director on 1 April 2018 (2 pages) |
| 22 March 2018 | Satisfaction of charge 4 in full (1 page) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 21 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 January 2017 | Registered office address changed from 25 Rodney Street Edinburgh EH7 4EL to 121 Craigleith Road Edinburgh EH4 2EH on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from 25 Rodney Street Edinburgh EH7 4EL to 121 Craigleith Road Edinburgh EH4 2EH on 3 January 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 October 2016 | Appointment of Mr Murray Ross Macrae as a secretary on 10 October 2016 (2 pages) |
| 23 October 2016 | Appointment of Mr Murray Ross Macrae as a secretary on 10 October 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Director's details changed for Colin William Macrae on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Neil Cleland Macrae on 27 January 2010 (2 pages) |
| 27 January 2010 | Appointment of Mr Colin William Macrae as a secretary (1 page) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Appointment of Mr Colin William Macrae as a secretary (1 page) |
| 27 January 2010 | Director's details changed for Colin William Macrae on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Neil Cleland Macrae on 27 January 2010 (2 pages) |
| 27 January 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 27 January 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Appointment terminated secretary morton fraser (1 page) |
| 31 December 2008 | Secretary appointed morton fraser secretaries LIMITED (2 pages) |
| 31 December 2008 | Secretary appointed morton fraser secretaries LIMITED (2 pages) |
| 31 December 2008 | Appointment terminated secretary morton fraser (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members
|
| 22 March 2004 | Return made up to 31/12/03; full list of members
|
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 16 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
| 18 September 1984 | Accounts made up to 5 April 1983 (6 pages) |