Duncan Macgregor Limited

Company Name	Duncan Macgregor Limited
Director	Duncan Orr Macgregor
Company Status	Active
Company Number	SC032462
Category	Private Limited Company
Incorporation Date	16 July 1957(66 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Duncan Orr Macgregor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	30 June 1989(31 years, 11 months after company formation)
Appointment Duration	34 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burnhead Farm Kilsyth Glasgow G65 9LG Scotland

Secretary Name	Ashley Maclean Provan Macgregor
Nationality	British
Status	Current
Appointed	30 August 2005(48 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	Burnhead Burnhead Farm Kilsyth Glasgow Lanarkshire G65 9LG Scotland

Director Name	Mr Archie Alexander Macgregor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 1989(31 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 1993)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Allanfauld Farm Kilsyth Glasgow G65 9DF Scotland

Director Name	Mr James Robert Macgregor
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(31 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 1993)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dyke Farm Milton Of Campsie Glasgow Lanarkshire G66 8AR Scotland

Secretary Name	Sheila McBain Macgregor
Nationality	British
Status	Resigned
Appointed	30 June 1989(31 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Allanfauld Farm Kilsyth G65 7DF Scotland

Secretary Name	Jacqueline Macgregor
Nationality	British
Status	Resigned
Appointed	26 August 1995(38 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 September 1998)
Role	Company Director
Correspondence Address	Burnhead Farm Kilsyth Glasgow G65 9LG Scotland

Secretary Name	Anne Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(41 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Woodside Auchenreoch Holdings Milton Of Campsie Glasgow G65 8AL Scotland

Secretary Name	Anne Brown
Nationality	British
Status	Resigned
Appointed	09 September 1998(41 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Woodside Auchenreoch Holdings Milton Of Campsie Glasgow G65 8AL Scotland

Contact

Website	www.clanmacgregor.co.uk

Location

Registered Address	Burnhead Farm Queenzieburn Kilsyth Glasgow G65 9LG Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth

Shareholders

4.9k at £1	Duncan Orr Macgregor 85.88% Ordinary
400 at £1	Mhairi Arnott Baird 7.06% Ordinary
400 at £1	Mrs Aileen Pirie Macfadzen 7.06% Ordinary

Financials

Year	2014
Net Worth	£306,652
Cash	£2,432
Current Liabilities	£83,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

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

Charges

7 October 1993	Delivered on: 14 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms and lands of burnhead and lossit, kilsyth, stirling, as relative to disposition by sir archibald edmonstone of kilsyth baronet in favour of duncan alexander macgregor. Outstanding
24 February 1992	Delivered on: 5 March 1992 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
13 September 1984	Delivered on: 24 September 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dyke farm milton of campsie. Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
9 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 5,666 (4 pages)
26 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 5,666 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,666 (4 pages)
11 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,666 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 5,666 (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 5,666 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 August 2010	Director's details changed for Duncan Orr Macgregor on 30 June 2010 (2 pages)
21 August 2010	Director's details changed for Duncan Orr Macgregor on 30 June 2010 (2 pages)
21 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
17 August 2009	Return made up to 30/06/09; full list of members (4 pages)
17 August 2009	Secretary's change of particulars / ashley provan / 01/10/2008 (2 pages)
17 August 2009	Secretary's change of particulars / ashley provan / 01/10/2008 (2 pages)
17 August 2009	Return made up to 30/06/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Return made up to 30/06/07; full list of members (3 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Return made up to 30/06/07; full list of members (3 pages)
17 October 2007	Secretary resigned (1 page)
9 August 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
9 August 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
12 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 September 2006	Return made up to 30/06/06; full list of members (8 pages)
19 September 2006	Return made up to 30/06/06; full list of members (8 pages)
1 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Return made up to 30/06/05; full list of members (7 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Return made up to 30/06/05; full list of members (7 pages)
27 September 2004	Return made up to 30/06/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
27 September 2004	Return made up to 30/06/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 February 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 February 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 November 2003	Return made up to 30/06/03; full list of members (7 pages)
11 November 2003	Return made up to 30/06/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 October 2002	Return made up to 30/06/02; full list of members (7 pages)
11 October 2002	Return made up to 30/06/02; full list of members (7 pages)
21 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
17 July 2001	Return made up to 30/06/01; full list of members (7 pages)
17 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
11 April 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
23 October 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
23 October 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
17 August 2000	Return made up to 30/06/00; full list of members (7 pages)
17 August 2000	Return made up to 30/06/00; full list of members (7 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
25 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
30 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 August 1997	Return made up to 30/06/97; no change of members (4 pages)
18 August 1997	Return made up to 30/06/97; no change of members (4 pages)
9 January 1997	Return made up to 30/06/96; full list of members (6 pages)
9 January 1997	Return made up to 30/06/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
24 January 1996	Return made up to 30/06/95; no change of members (4 pages)
24 January 1996	Return made up to 30/06/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
16 May 1995	Return made up to 30/06/94; no change of members (4 pages)
16 May 1995	Return made up to 30/06/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Duncan Macgregor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland