Company NameMcCartney And Reid Limited
Company StatusActive
Company NumberSC015490
CategoryPrivate Limited Company
Incorporation Date30 March 1929(92 years, 8 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 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1999(70 years, 3 months after company formation)
Appointment Duration22 years, 5 months
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 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1999(70 years, 3 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Sunningdale Wynd
Bothwell
Glasgow
G71 8EQ
Scotland
Secretary NameMr Robert Leggate Wilson
NationalityBritish
StatusCurrent
Appointed16 June 1999(70 years, 3 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Sunningdale Wynd
Bothwell
Glasgow
G71 8EQ
Scotland
Director NameMr Calum Blair
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1999(70 years, 8 months after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Ewing Street
Kilbarchan
Johnstone
Renfrewshire
PA10 2JA
Scotland
Director NameIain Macleod
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1999(70 years, 8 months after company formation)
Appointment Duration22 years
RoleContracts Director
Correspondence Address7 Brierie Lane
Crosslee
Johnstone
Renfrewshire
PA6 7LS
Scotland
Director NameThomas Baxter Dundas
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2002(73 years after company formation)
Appointment Duration19 years, 8 months
RoleManaging Director
Correspondence Address1 Lochend Crescent
Bearsden
Glasgow
Lanarkshire
G61 1EA
Scotland
Director NameJames Findlay
Date of BirthApril 1948 (Born 73 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 72 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 65 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
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2001 (20 years, 5 months ago)
Next Accounts Due30 April 2003 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

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