McDowell & Co. (Scotland) Ltd.

Company Name	McDowell & Co. (Scotland) Ltd.
Company Status	Active
Company Number	SC145242
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 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 James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(24 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Nandor Szakolczai
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	30 June 2020(27 years after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign

Director Name	Philip Scott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Business Development Manager
Correspondence Address	8 Marlborough Court Dibden Purlieu Southampton SO45 4EY

Director Name	Mr Thiruvannamalai Ventkatesan Lakshmikanthan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Acre Ascot Road Touchen End Maidenhead Berkshire SL6 3LD

Secretary Name	Mr James Alexander Melrose
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Mr James Alexander Melrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 September 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Mr Jayprakash Vallabh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 1994(11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 24 July 2015)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	136 Route De Lausanne 1197 Prangins Switzerland

Secretary Name	Mr Thiruvannamalai Venkatesan Lakshmikanthan
Nationality	British
Status	Resigned
Appointed	04 September 2003(10 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 May 2015)
Role	Chartered Accountant
Correspondence Address	Little Acre Ascot Road Touchen End Maidenhead Berkshire SL6 3LD

Director Name	Mr Gul Mohammad Khan Lodhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 October 2008)
Role	Company Director
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Murali Ananthasubramanian Pathai
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 2007(14 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 April 2015)
Role	Co Executive
Country of Residence	India
Correspondence Address	Flat No 310 Block B-3 Sobha Opal 39th Cross 4th Block Bangalore Karnataka 560041 Foreign

Director Name	Mr Nandakumar Hemanth Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 November 2008(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	Keillour Castle Methven Perthshire PH1 3RA Scotland

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(21 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	28 January 2016(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	10 March 2017(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Prabhaharan Viswanathan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2020(27 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01442 260075
Telephone region	Hemel Hempstead

Location

Registered Address	11 Lochside Place Edinburgh EH12 9HA Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6m at £1	United Spirits LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,029,330
Cash	£95
Current Liabilities	£1,506,183

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

25 August 2010	Delivered on: 31 August 2010 Persons entitled: Investec Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.811 acres area of ground in the parish of fowlis wester and county of perth leading from methven to glenalmond road. Outstanding
27 December 2007	Delivered on: 8 January 2008 Persons entitled: Citibank N.A. Classification: Legal charge Secured details: All sums due or to become due. Particulars: All those 473/83,646TH shares in the remaining portion of inland lot no.8290. Flat a on the 54TH floor & parking spaces nos. 31 & 32 on the 6TH floor of highcliff, no 41D stubbs road, hong kong. Outstanding
3 June 1994	Delivered on: 14 June 1994 Satisfied on: 16 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farmhouse and steading at green of keillour, methven, perthshire. Fully Satisfied

Filing History

23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
19 June 2017	Full accounts made up to 31 March 2017 (18 pages)
10 March 2017	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
10 March 2017	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 March 2016 (20 pages)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Resolutions RES13 ‐ Auditor appointed 03/05/2016 (1 page)
11 May 2016	Auditor's resignation (1 page)
29 January 2016	Registered office address changed from Keillour Castle Methven Perthshire PH1 3RA to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 29 January 2016 (1 page)
29 January 2016	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
30 December 2015	Full accounts made up to 31 March 2015 (16 pages)
19 August 2015	Termination of appointment of Jayprakash Vallabh as a director on 24 July 2015 (1 page)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,575,000 (4 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,575,000 (4 pages)
1 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015 (1 page)
1 July 2015	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
1 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015 (1 page)
1 July 2015	Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
29 May 2015	Termination of appointment of Thiruvannamalai Ventkatesan Lakshmikanthan as a director on 20 May 2015 (1 page)
29 May 2015	Termination of appointment of Thiruvannamalai Venkatesan Lakshmikanthan as a secretary on 2 May 2015 (1 page)
29 May 2015	Termination of appointment of Thiruvannamalai Venkatesan Lakshmikanthan as a secretary on 2 May 2015 (1 page)
29 May 2015	Termination of appointment of Murali Ananthasubramanian Pathai as a director on 22 April 2015 (1 page)
12 December 2014	Full accounts made up to 31 March 2014 (15 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,575,000 (7 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,575,000 (7 pages)
27 November 2013	Full accounts made up to 31 March 2013 (16 pages)
19 July 2013	Director's details changed for Mr Nandakumar Hemanth Menon on 31 July 2012 (2 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Director's details changed for Murali Ananthasubramanian Pathai on 30 June 2012 (2 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
15 September 2010	Full accounts made up to 31 March 2010 (16 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 July 2010	Secretary's details changed for Thruvannamuai Kentkatespn Lakshmikanthan on 1 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr Thiruvannamalai Ventkatesan Lakshmikanthan on 1 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr Thiruvannamalai Ventkatesan Lakshmikanthan on 1 April 2010 (2 pages)
6 July 2010	Secretary's details changed for Thruvannamuai Kentkatespn Lakshmikanthan on 1 April 2010 (2 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
21 June 2010	Appointment of Mr Nandakumar Hemanth Menon as a director (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (13 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 January 2009	Full accounts made up to 31 March 2008 (15 pages)
17 December 2008	Appointment terminated director gul lodhi (1 page)
9 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 January 2008	Partic of mort/charge * (3 pages)
23 October 2007	Full accounts made up to 31 March 2007 (10 pages)
22 October 2007	New director appointed (2 pages)
25 July 2007	Return made up to 01/07/07; full list of members (7 pages)
27 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
17 November 2006	Return made up to 01/07/06; full list of members (7 pages)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2006	Ad 05/04/06--------- Â£ si 1574998@1=1574998 Â£ ic 2/1575000 (2 pages)
15 May 2006	Particulars of contract relating to shares (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 September 2005	Dec mort/charge * (2 pages)
11 July 2005	Return made up to 01/07/05; full list of members (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 August 2004	Return made up to 01/07/04; full list of members (7 pages)
28 November 2003	New director appointed (2 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Secretary resigned;director resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
23 June 2003	Return made up to 01/07/03; full list of members (7 pages)
30 October 2002	Director resigned (1 page)
6 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 July 2001	Return made up to 01/07/01; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (11 pages)
8 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Return made up to 01/07/99; full list of members (9 pages)
13 March 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	Return made up to 01/07/97; full list of members (10 pages)
17 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 July 1996	Return made up to 01/07/96; full list of members (10 pages)
26 October 1995	Full accounts made up to 31 December 1994 (10 pages)
5 July 1995	Return made up to 01/07/95; full list of members (12 pages)
14 June 1994	Partic of mort/charge * (3 pages)
1 July 1993	Incorporation (15 pages)

McDowell & Co. (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland