Company NameMac Realisations Limited
Company StatusActive
Company NumberSC033567
CategoryPrivate Limited Company
Incorporation Date2 January 1959(65 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameAlexander Lawrence Colvin
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1989(30 years, 8 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Correspondence Address176 Southbrae Drive
Glasgow
Lanarkshire
G13 1TX
Scotland
Director NameMari Stewart Colvin
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1989(30 years, 8 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Correspondence Address176 Southbrae Drive
Glasgow
Lanarkshire
G13 1TX
Scotland
Director NameAlastair Finlayson Maclean
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1989(30 years, 8 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Correspondence AddressTalisker
North Connel
Oban
Argyll
PA37 1QX
Scotland
Director NameMargaret Gray Maclean
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1989(30 years, 8 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Correspondence AddressTalisker
North Connel
Oban
Argyll
PA37 1QX
Scotland
Secretary NameIan William Angus
NationalityBritish
StatusCurrent
Appointed14 September 1989(30 years, 8 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Correspondence Address106 Rannoch Drive
Bearsden
Glasgow
Lanarkshire
G61 2BH
Scotland
Director NameLeonard Cameron
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1989(30 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1990)
RoleCompany Director
Correspondence Address186 Southbrae Drive
Glasgow
Lanarkshire
G13 1TX
Scotland
Director NameGeorge Douglas Laing
NationalityBritish
StatusResigned
Appointed14 September 1989(30 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1990)
RoleCompany Director
Correspondence AddressThe Cottage
Rhu

Location

Registered Address78 Carlton Place
Glasgow
G5 9TH
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Next Accounts Due31 October 1994 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 August 2021Order of court - dissolution void (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)