McGregor & Co. (Leith) Limited

Company Name	McGregor & Co. (Leith) Limited
Directors	Evan Alisdair McGregor and Hamish Roy George McGregor
Company Status	Active
Company Number	SC031240
Category	Private Limited Company
Incorporation Date	3 January 1956(68 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	Mr Evan Alisdair McGregor
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 January 1989(33 years, 1 month after company formation)
Appointment Duration	35 years, 3 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	33 Lomond Road Edinburgh Midlothian EH5 3JN Scotland

Director Name	Mr Hamish Roy George McGregor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 January 1989(33 years, 1 month after company formation)
Appointment Duration	35 years, 3 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Linklater Ca 8 Darnaway Street Edinburgh EH3 6BG Scotland

Secretary Name	Mr Hamish Roy George McGregor
Nationality	British
Status	Current
Appointed	24 January 1989(33 years, 1 month after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linklater Ca 8 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Hamish Charles Anderson
Nationality	British
Status	Resigned
Appointed	24 January 1989(33 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1989)
Role	Co Director
Correspondence Address	Aberlyn Charlestown Dunfermline Fife KY11 3DP Scotland

Director Name	Neil Victor Rutherford
Nationality	British
Status	Resigned
Appointed	24 January 1989(33 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 1990)
Role	Co Director
Correspondence Address	18 Dreghorn Loan Edinburgh Midlothian EH13 0DE Scotland

Director Name	Cairns Gudmund Stanners
Nationality	British
Status	Resigned
Appointed	24 January 1989(33 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 1990)
Role	Co Director
Correspondence Address	51 Riccarton Road Linlithgow West Lothian EH49 6HX Scotland

Location

Registered Address	8 Linklatersca Darnaway Street Edinburgh EH3 6BG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

8.8k at £1	Trustees Of Mr E.a. Mcgregor Trust 20.35% Ordinary
8.8k at £1	Trustees Of Mr H.r.g. Mcgregor Trust 20.35% Ordinary
8.8k at £1	Trustees Of Mrs E.a. Mcgregor Trust 20.35% Ordinary
8.8k at £1	Trustees Of Mrs E.m. Mcgregor Trust 20.35% Ordinary
8k at £1	L. Rutherford Trust 18.60% Ordinary

Financials

Year	2014
Net Worth	£1,679,915
Cash	£53,086
Current Liabilities	£56,940

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

24 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 43,000 (6 pages)
30 March 2015	Director's details changed for Mr Hamish Roy George Mcgregor on 27 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Mr Hamish Roy George Mcgregor on 27 March 2015 (1 page)
7 October 2014	Registered office address changed from C/O Linklatersca Ltd 6 Darnaway Street Edinburgh Great Britain to C/O Linklatersca Ltd 6 6 Darnaway Street Edinburgh EH3 6BG on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from C/O Linklatersca Ltd 6 Darnaway Street Edinburgh Great Britain to C/O Linklatersca Ltd 6 6 Darnaway Street Edinburgh EH3 6BG on 7 October 2014 (1 page)
6 October 2014	Registered office address changed from 49 Cramond Glebe Road Edinburgh EH4 6NT to C/O Linklatersca Ltd 6 Darnaway Street Edinburgh on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 49 Cramond Glebe Road Edinburgh EH4 6NT to C/O Linklatersca Ltd 6 Darnaway Street Edinburgh on 6 October 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 43,000 (6 pages)
23 August 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2010	Director's details changed for Evan Alisdair Mcgregor on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Hamish Roy George Mcgregor on 30 June 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 August 2007	Return made up to 30/06/07; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 August 2005	Return made up to 30/06/05; full list of members (3 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 30/06/04; full list of members (3 pages)
15 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 July 2003	Return made up to 30/06/03; full list of members (8 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 July 2002	Return made up to 30/06/02; full list of members (8 pages)
1 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 August 2001	Return made up to 30/06/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 June 2000	Return made up to 30/06/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 June 1999	Return made up to 30/06/99; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 July 1998	Return made up to 30/06/98; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
30 June 1997	Return made up to 30/06/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
19 June 1996	Return made up to 30/06/96; full list of members (6 pages)
22 June 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1990	Memorandum and Articles of Association (6 pages)

McGregor & Co. (Leith) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland