Company NameHUGH Macpherson (Scotland) Limited
DirectorJean Macpherson
Company StatusActive
Company NumberSC024888
CategoryPrivate Limited Company
Incorporation Date30 December 1946(74 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJean Macpherson
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(42 years after company formation)
Appointment Duration32 years, 10 months
RoleManaging Director
Country of ResidencePortugal
Correspondence AddressApartment 501 Cerro Mar (Colina)
Rua, Antonio, Aleixo 8200-852
Albufeira
8200-852
Portugal
Secretary NameSusan Cairns
NationalityBritish
StatusCurrent
Appointed15 December 1989(42 years, 12 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address6 Bryden Road
Whins Of Milton
Stirling
FK7 8FJ
Scotland
Director NameDouglas Sutherland Prentice
NationalityBritish
StatusResigned
Appointed31 December 1988(42 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 1989)
RoleManager
Correspondence Address54 Connaught Place
Edinburgh
Midlothian
EH6 4RN
Scotland
Secretary NameDouglas Sutherland Prentice
NationalityBritish
StatusResigned
Appointed31 December 1988(42 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 1989)
RoleCompany Director
Correspondence Address54 Connaught Place
Edinburgh
Midlothian
EH6 4RN
Scotland
Director NameMs Alison Adamson Ross
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(51 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 September 1999)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Deanswood Park
Deans
Livingston
West Lothian
EH54 8NX
Scotland

Contact

Websitemacphersonscotland.com

Location

Registered Address6 Bryden Road
Whins Of Milton
Stirling
FK7 8FJ
Scotland
ConstituencyStirling
WardStirling East

Shareholders

5k at £1Jean Macpherson
50.10%
Ordinary
490 at £1Isabella Ross-macpherson
4.90%
Ordinary
1.5k at £1Susan Cairns
15.00%
Ordinary
1000 at £1Alana Cairns
10.00%
Ordinary
1000 at £1Bryan Ross
10.00%
Ordinary
1000 at £1Cara Cairns
10.00%
Ordinary

Financials

Year2014
Net Worth£217,949
Cash£2,828
Current Liabilities£6,012

Accounts

Latest Accounts31 January 2021 (9 months ago)
Next Accounts Due31 October 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return24 September 2020 (1 year, 1 month ago)
Next Return Due8 October 2021 (overdue)

Charges

23 May 1997Delivered on: 6 June 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & 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
28 April 1997Delivered on: 2 May 1997
Satisfied on: 13 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 16/17 west maitland street,edinburgh.
Fully Satisfied

Filing History

24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
21 May 2020Total exemption full accounts made up to 31 January 2020 (14 pages)
8 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
15 May 2019Total exemption full accounts made up to 31 January 2019 (12 pages)
2 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 January 2018 (12 pages)
25 October 2017Confirmation statement made on 24 October 2017 with updates (3 pages)
25 October 2017Confirmation statement made on 24 October 2017 with updates (3 pages)
27 June 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
27 June 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
15 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 August 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 10,000
(5 pages)
31 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 10,000
(5 pages)
16 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 July 2015Satisfaction of charge 1 in full (1 page)
13 July 2015Satisfaction of charge 1 in full (1 page)
11 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
(5 pages)
11 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
(5 pages)
11 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
(5 pages)
9 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
(5 pages)
5 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
(5 pages)
5 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
(5 pages)
25 March 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
25 March 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
31 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 June 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 June 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Jean Macpherson on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Jean Macpherson on 12 January 2010 (2 pages)
19 May 2009Director's change of particulars / jean macpherson / 18/07/2007 (2 pages)
19 May 2009Director's change of particulars / jean macpherson / 18/07/2007 (2 pages)
29 April 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
29 April 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
14 November 2008Return made up to 05/11/08; full list of members (4 pages)
14 November 2008Return made up to 05/11/08; full list of members (4 pages)
14 August 2008Director's change of particulars / jean macpherson / 29/07/2008 (1 page)
14 August 2008Director's change of particulars / jean macpherson / 29/07/2008 (1 page)
22 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 December 2007Return made up to 05/11/07; change of members
  • 363(287) ‐ Registered office changed on 06/12/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 December 2007Return made up to 05/11/07; change of members
  • 363(287) ‐ Registered office changed on 06/12/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 December 2006Return made up to 05/11/06; full list of members (7 pages)
14 December 2006Registered office changed on 14/12/06 from: 5A grosvenor street edinburgh EH12 5EB (1 page)
14 December 2006Return made up to 05/11/06; full list of members (7 pages)
14 December 2006Registered office changed on 14/12/06 from: 5A grosvenor street edinburgh EH12 5EB (1 page)
11 August 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 August 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 February 2006Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/06
(7 pages)
16 February 2006Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/06
(7 pages)
6 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 November 2004Return made up to 05/11/04; full list of members (7 pages)
9 November 2004Return made up to 05/11/04; full list of members (7 pages)
8 March 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 March 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 November 2003Return made up to 14/11/03; full list of members (7 pages)
24 November 2003Return made up to 14/11/03; full list of members (7 pages)
5 April 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 April 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 November 2002Return made up to 14/11/02; full list of members (7 pages)
27 November 2002Return made up to 14/11/02; full list of members (7 pages)
2 April 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 April 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
20 November 2001Return made up to 14/11/01; full list of members (7 pages)
20 November 2001Return made up to 14/11/01; full list of members (7 pages)
23 April 2001Accounts for a small company made up to 31 January 2001 (6 pages)
23 April 2001Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2000Return made up to 14/11/00; full list of members (7 pages)
4 December 2000Return made up to 14/11/00; full list of members (7 pages)
4 April 2000Accounts for a small company made up to 31 January 2000 (7 pages)
4 April 2000Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 1999Return made up to 14/11/99; full list of members (6 pages)
1 December 1999Return made up to 14/11/99; full list of members (6 pages)
13 April 1999Accounts for a small company made up to 31 January 1999 (7 pages)
13 April 1999Accounts for a small company made up to 31 January 1999 (7 pages)
21 December 1998Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 December 1998Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998New director appointed (1 page)
14 April 1998New director appointed (1 page)
6 April 1998Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
6 April 1998Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
18 November 1997Return made up to 14/11/97; no change of members (4 pages)
18 November 1997Return made up to 14/11/97; no change of members (4 pages)
6 June 1997Partic of mort/charge * (5 pages)
6 June 1997Partic of mort/charge * (5 pages)
2 May 1997Partic of mort/charge * (6 pages)
2 May 1997Partic of mort/charge * (6 pages)
25 March 1997Accounts for a small company made up to 31 December 1996 (8 pages)
25 March 1997Accounts for a small company made up to 31 December 1996 (8 pages)
29 November 1996Return made up to 14/11/96; no change of members (4 pages)
29 November 1996Return made up to 14/11/96; no change of members (4 pages)
19 March 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 March 1996Accounts for a small company made up to 31 December 1995 (8 pages)
15 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)