| Company Name | Macrae Brothers Limited |
|---|---|
| Directors | Alistair Macrae and Neil Cameron Macrae |
| Company Status | Active |
| Company Number | SC362496 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2009(14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alistair Macrae |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abersky 16 Laide Achnasheen Ross-Shire IV22 2NB Scotland |
| Director Name | Neil Cameron Macrae |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2016(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Donald Macrae |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tanera 1 Laide Achnasheen Ross-Shire IV22 2NB Scotland |
Contact
| Website | www.dmacrae.net |
|---|
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alistair Macrae 50.00% Ordinary |
|---|---|
| 100 at £1 | Donald Macrae 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Charges
| 24 April 2017 | Delivered on: 28 April 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 June 2017 | Confirmation statement made on 3 June 2017 with updates (9 pages) |
|---|---|
| 11 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 28 April 2017 | Registration of charge SC3624960001, created on 24 April 2017 (17 pages) |
| 9 November 2016 | Appointment of Neil Cameron Macrae as a director on 9 November 2016 (2 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Termination of appointment of Donald Macrae as a director on 22 January 2016 (1 page) |
| 8 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 21 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Appointment of Alistair Macrae as a director (2 pages) |
| 10 February 2010 | Appointment of Donald Macrae as a director (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Ad 13/07/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 15 July 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 13 July 2009 | Incorporation (18 pages) |