Macgregor Properties Limited

Company Name	Macgregor Properties Limited
Company Status	Active
Company Number	SC138578
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alexander William Macgregor
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncraggie 41 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Director Name	Mr John William Macgregor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linton House Newton Of Ferintosh Conon Bridge Ross Shire IV7 8HG Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Director Name	Mrs Margaret Joyce Ross
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Secretary Name	Mrs Margaret Joyce Ross
Nationality	British
Status	Current
Appointed	22 July 1996(4 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Chrisina Shortt Macgregor
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Duncraggie 41 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Secretary Name	Chrisina Shortt Macgregor
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Duncraggie 41 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	btclick.com

Location

Registered Address	15/17 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

65.7k at £1	Alana Christina Ross 16.67% Ordinary
65.7k at £1	Alexander James Macgregor 16.67% Ordinary
65.7k at £1	Paul James Ross 16.67% Ordinary
65.7k at £1	Roderick William Macgregor 16.67% Ordinary
65.7k at £1	Trustees Of Morag Anne Lamont Macgregor Trust 16.67% Ordinary
65.7k at £1	Trustees Of Roderick James Macgregor Trust 16.67% Ordinary

Financials

Year	2014
Turnover	£1,279,247
Gross Profit	£620,804
Net Worth	£18,331,442
Cash	£2,257,134
Current Liabilities	£569,280

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

1 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 394,096 (8 pages)
13 November 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
4 June 2015	Registered office address changed from 13 Henderson Road Inverness Inverness Shire IV1 1SN to 15/17 Henderson Road Inverness IV1 1SN on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 13 Henderson Road Inverness Inverness Shire IV1 1SN to 15/17 Henderson Road Inverness IV1 1SN on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 394,096 (8 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 394,096 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
21 June 2011	Registered office address changed from 103 High Street Invergordon Ross-Shire IV18 0AB on 21 June 2011 (1 page)
23 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 29/05/09; full list of members (5 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
23 June 2008	Return made up to 29/05/08; full list of members (6 pages)
10 January 2008	Accounts for a small company made up to 30 March 2007 (8 pages)
25 June 2007	Return made up to 29/05/07; full list of members (3 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 29/05/06; full list of members (3 pages)
17 November 2005	Accounts for a small company made up to 5 April 2005 (5 pages)
17 November 2005	Accounts for a small company made up to 5 April 2005 (5 pages)
16 June 2005	Return made up to 29/05/05; full list of members (4 pages)
3 August 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
3 August 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
2 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
12 September 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
10 July 2003	Return made up to 29/05/03; full list of members (9 pages)
16 October 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
16 October 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
24 May 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
5 November 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
6 June 2001	Return made up to 29/05/01; full list of members (8 pages)
23 March 2001	Director's particulars changed (1 page)
29 November 2000	Accounts for a small company made up to 5 April 2000 (9 pages)
29 November 2000	Accounts for a small company made up to 5 April 2000 (9 pages)
31 May 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1999	Full accounts made up to 5 April 1999 (17 pages)
20 September 1999	Full accounts made up to 5 April 1999 (17 pages)
21 May 1999	Return made up to 29/05/99; full list of members (6 pages)
30 September 1998	Full accounts made up to 5 April 1998 (19 pages)
30 September 1998	Full accounts made up to 5 April 1998 (19 pages)
26 May 1998	Return made up to 29/05/98; no change of members (4 pages)
1 December 1997	Accounts for a medium company made up to 5 April 1997 (18 pages)
1 December 1997	Accounts for a medium company made up to 5 April 1997 (18 pages)
29 May 1997	Return made up to 29/05/97; change of members (6 pages)
23 August 1996	Accounts for a medium company made up to 5 April 1996 (13 pages)
23 August 1996	Accounts for a medium company made up to 5 April 1996 (13 pages)
9 August 1996	Company name changed macgregor properties (1992) limi ted\certificate issued on 12/08/96 (2 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	Secretary resigned;director resigned (1 page)
16 July 1996	Registered office changed on 16/07/96 from: unit 20, invergordon industrial estate, invergordon, ross-shire IV18 0QP (1 page)
16 May 1996	Return made up to 29/05/96; full list of members (8 pages)
31 July 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
31 July 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
26 June 1995	Return made up to 29/05/95; full list of members (8 pages)
29 May 1992	Incorporation (17 pages)

Macgregor Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland