Major's Place Industries Limited

Company Name	Major's Place Industries Limited
Director	Barrie John William Lambie
Company Status	Active
Company Number	SC075748
Category	Private Limited Company
Incorporation Date	7 August 1981(42 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barrie John William Lambie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 June 2005(23 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24 Russell Road Edinburgh EH11 2LS Scotland

Secretary Name	Mr Keith James Notman
Status	Current
Appointed	31 October 2020(39 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	24 Russell Road Edinburgh EH11 2LS Scotland

Director Name	John Lambie
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1989(7 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 21 February 2009)
Role	Company Director
Correspondence Address	The Crannog Smithy Loan Dunblane FK15 0HQ Scotland

Director Name	Mr David Carr Mathewson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1989(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 July 2000)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Secretary Name	Ross Dalgetty
Nationality	British
Status	Resigned
Appointed	22 January 1989(7 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 14 September 2010)
Role	Company Director
Correspondence Address	24 Russell Road Edinburgh EH11 2LS Scotland

Director Name	Brian Booth Dick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	2 Ravelston House Road Edinburgh Midlothian EH4 3LW Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(21 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Russell Road Edinburgh EH11 2LS Scotland

Secretary Name	Mr Kenneth Ramage
Status	Resigned
Appointed	14 September 2010(29 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2020)
Role	Company Director
Correspondence Address	24 Russell Road Edinburgh EH11 2LS Scotland

Contact

Website	charles-henshaw.com

Location

Registered Address	24 Russell Road Edinburgh EH11 2LS Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

38.7k at £1	Majors Place Services LTD 45.00% Ordinary
33.6k at £1	Noble Grossart LTD 39.15% Ordinary
2.9k at £1	P. Stevenson 3.39% Ordinary
2.1k at £1	Sir A. Grossart 2.46% Ordinary
8.6k at £1	R. Mcleod 10.00% Ordinary

Financials

Year	2014
Turnover	£17,001,622
Gross Profit	£2,804,023
Net Worth	£4,254,641
Cash	£1,280,268
Current Liabilities	£2,593,476

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	Group
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

3 August 2017	Group of companies' accounts made up to 31 January 2017 (34 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
30 August 2016	Group of companies' accounts made up to 31 January 2016 (38 pages)
17 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 85,910 (5 pages)
3 October 2015	Group of companies' accounts made up to 31 January 2015 (27 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 85,910 (5 pages)
4 November 2014	Group of companies' accounts made up to 31 January 2014 (27 pages)
2 June 2014	Director's details changed for Mr Barrie John William Lambie on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Barrie John William Lambie on 2 June 2014 (2 pages)
5 March 2014	Director's details changed for Mr Barrie John William Lambie on 4 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Barrie John William Lambie on 4 March 2014 (2 pages)
5 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 85,910 (5 pages)
25 February 2014	Auditor's resignation (1 page)
1 October 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 October 2012	Group of companies' accounts made up to 31 January 2012 (24 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 August 2011	Group of companies' accounts made up to 31 January 2011 (24 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 November 2010	Group of companies' accounts made up to 31 January 2010 (22 pages)
14 September 2010	Appointment of Mr Kenneth Ramage as a secretary (1 page)
14 September 2010	Termination of appointment of Ross Dalgetty as a secretary (1 page)
22 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
20 November 2009	Group of companies' accounts made up to 31 January 2009 (22 pages)
14 October 2009	Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 14 October 2009 (2 pages)
2 March 2009	Appointment terminated director john lambie (1 page)
3 February 2009	Return made up to 31/01/09; full list of members (5 pages)
16 October 2008	Group of companies' accounts made up to 31 January 2008 (22 pages)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 January 2007 (23 pages)
1 March 2007	Return made up to 31/01/07; full list of members (3 pages)
1 December 2006	Full accounts made up to 31 January 2006 (22 pages)
21 March 2006	Return made up to 31/01/06; full list of members (3 pages)
15 November 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
24 August 2005	New director appointed (3 pages)
11 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
5 February 2004	Return made up to 31/01/04; full list of members (8 pages)
24 October 2003	Group of companies' accounts made up to 31 January 2003 (22 pages)
4 April 2003	Return made up to 31/01/03; full list of members (8 pages)
20 December 2002	New director appointed (3 pages)
19 December 2002	Director resigned (1 page)
3 December 2002	Group of companies' accounts made up to 31 January 2002 (21 pages)
7 February 2002	Return made up to 31/01/02; full list of members (7 pages)
13 November 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
5 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2000	Full accounts made up to 31 January 2000 (19 pages)
27 November 2000	New director appointed (2 pages)
4 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Full group accounts made up to 31 January 1999 (19 pages)
21 January 1999	Return made up to 31/01/99; full list of members (6 pages)
31 October 1998	Full group accounts made up to 31 January 1998 (21 pages)
4 February 1998	Return made up to 31/01/98; no change of members (4 pages)
5 December 1997	Full group accounts made up to 31 January 1997 (21 pages)
27 February 1997	Return made up to 31/01/97; full list of members (6 pages)
20 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1996	Full group accounts made up to 31 January 1996 (21 pages)
23 February 1996	Return made up to 31/01/96; full list of members (6 pages)
26 June 1995	Full group accounts made up to 31 January 1995 (19 pages)

Major's Place Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland