HUGH Macpherson (Scotland) Limited

Company Name	HUGH Macpherson (Scotland) Limited
Director	Jean Macpherson
Company Status	Active
Company Number	SC024888
Category	Private Limited Company
Incorporation Date	30 December 1946(77 years, 4 months ago)

Business Activity

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

Directors

Director Name	Jean Macpherson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(42 years after company formation)
Appointment Duration	35 years, 4 months
Role	Managing Director
Country of Residence	Portugal
Correspondence Address	Apartment 501 Cerro Mar (Colina) Rua, Antonio, Aleixo 8200-852 Albufeira 8200-852 Portugal

Secretary Name	Susan Cairns
Nationality	British
Status	Current
Appointed	15 December 1989(42 years, 12 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Correspondence Address	6 Bryden Road Whins Of Milton Stirling FK7 8FJ Scotland

Director Name	Douglas Sutherland Prentice
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1989)
Role	Manager
Correspondence Address	54 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Douglas Sutherland Prentice
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1989)
Role	Company Director
Correspondence Address	54 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Director Name	Ms Alison Adamson Ross
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(51 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	32 Deanswood Park Deans Livingston West Lothian EH54 8NX Scotland

Contact

Website	macphersonscotland.com

Location

Registered Address	6 Bryden Road Whins Of Milton Stirling FK7 8FJ Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£217,949
Cash	£2,828
Current Liabilities	£6,012

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

23 May 1997	Delivered 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 1997	Delivered 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

6 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
20 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
1 November 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
8 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
15 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 January 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 July 2015	Satisfaction of charge 1 in full (1 page)
13 July 2015	Satisfaction of charge 1 in full (1 page)
11 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
25 March 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
31 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 January 2010	Director's details changed for Jean Macpherson on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Jean Macpherson on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 May 2009	Director's change of particulars / jean macpherson / 18/07/2007 (2 pages)
19 May 2009	Director's change of particulars / jean macpherson / 18/07/2007 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
14 November 2008	Return made up to 05/11/08; full list of members (4 pages)
14 November 2008	Return made up to 05/11/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / jean macpherson / 29/07/2008 (1 page)
14 August 2008	Director's change of particulars / jean macpherson / 29/07/2008 (1 page)
22 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 December 2007	Return 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 2007	Return 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 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 December 2006	Return made up to 05/11/06; full list of members (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: 5A grosvenor street edinburgh EH12 5EB (1 page)
14 December 2006	Return made up to 05/11/06; full list of members (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: 5A grosvenor street edinburgh EH12 5EB (1 page)
11 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 February 2006	Return 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 2006	Return 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 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 November 2004	Return made up to 05/11/04; full list of members (7 pages)
9 November 2004	Return made up to 05/11/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 November 2002	Return made up to 14/11/02; full list of members (7 pages)
27 November 2002	Return made up to 14/11/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2000	Return made up to 14/11/00; full list of members (7 pages)
4 December 2000	Return made up to 14/11/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 1999	Return made up to 14/11/99; full list of members (6 pages)
1 December 1999	Return made up to 14/11/99; full list of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
13 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	New director appointed (1 page)
14 April 1998	New director appointed (1 page)
6 April 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
6 April 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
18 November 1997	Return made up to 14/11/97; no change of members (4 pages)
18 November 1997	Return made up to 14/11/97; no change of members (4 pages)
6 June 1997	Partic of mort/charge * (5 pages)
6 June 1997	Partic of mort/charge * (5 pages)
2 May 1997	Partic of mort/charge * (6 pages)
2 May 1997	Partic of mort/charge * (6 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 November 1996	Return made up to 14/11/96; no change of members (4 pages)
29 November 1996	Return made up to 14/11/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

HUGH Macpherson (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland