Company NameMcCartney And Reid Limited
Company StatusDissolved
Company NumberSC015490
CategoryPrivate Limited Company
Incorporation Date30 March 1929(94 years, 11 months ago)
Dissolution Date28 March 2023 (11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr James Steven Wilson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1999(70 years, 3 months after company formation)
Appointment Duration23 years, 9 months (closed 28 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lady Jane Gate
Bothwell
Glasgow
G71 8BW
Scotland
Director NameMr Robert Leggate Wilson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1999(70 years, 3 months after company formation)
Appointment Duration23 years, 9 months (closed 28 March 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Sunningdale Wynd
Bothwell
Glasgow
G71 8EQ
Scotland
Secretary NameMr Robert Leggate Wilson
NationalityBritish
StatusClosed
Appointed16 June 1999(70 years, 3 months after company formation)
Appointment Duration23 years, 9 months (closed 28 March 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Sunningdale Wynd
Bothwell
Glasgow
G71 8EQ
Scotland
Director NameMr Calum Blair
Date of BirthApril 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1999(70 years, 8 months after company formation)
Appointment Duration23 years, 4 months (closed 28 March 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Ewing Street
Kilbarchan
Johnstone
Renfrewshire
PA10 2JA
Scotland
Director NameIain Macleod
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1999(70 years, 8 months after company formation)
Appointment Duration23 years, 4 months (closed 28 March 2023)
RoleContracts Director
Correspondence Address7 Brierie Lane
Crosslee
Johnstone
Renfrewshire
PA6 7LS
Scotland
Director NameThomas Baxter Dundas
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2002(73 years after company formation)
Appointment Duration21 years (closed 28 March 2023)
RoleManaging Director
Correspondence Address1 Lochend Crescent
Bearsden
Glasgow
Lanarkshire
G61 1EA
Scotland
Director NameJames Findlay
Date of BirthApril 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1989(60 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 16 June 1999)
RoleCompany Director
Correspondence Address24 Silverwells Crescent
Bothwell
Glasgow
G71 8DP
Scotland
Director NameMr Malcolm McNeil (Snr)
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1989(60 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 June 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Dukes Gate
Bothwell Castle
Bothwell
G71 8SN
Scotland
Secretary NameRobert Montgomery
NationalityBritish
StatusResigned
Appointed29 December 1989(60 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 16 June 1999)
RoleCompany Director
Correspondence Address70 Bourtree Road
Hamilton
Lanarkshire
ML3 8PU
Scotland
Director NameJohn Paul Docherty
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(70 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 February 2002)
RoleCompany Director
Correspondence Address14 Rhindmuir View
Glasgow
G69 6PY
Scotland

Location

Registered AddressPricewaterhousecoopers
Erskine House
Edinburgh
EH2 4NH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

25 September 2020Order of court - dissolution void (1 page)