Macleod & Maccallum Limited

Company Name	Macleod & Maccallum Limited
Company Status	Active
Company Number	SC491745
Category	Private Limited Company
Incorporation Date	21 November 2014(9 years, 5 months ago)
Previous Name	Macleod & Maccallum Inverness Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Katrina Larisa Ashbolt
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Lindsay Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Fiona Jane Campbell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Corra Lisa Irwin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Graham Ritch Laughton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Morag Sarah Macintosh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Alison Margaret Martin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Peter Fraser Mason
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Jenna Thomson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Scott Dallas
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(5 years, 4 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Graham Paul Watson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Gary Alexander Webster
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Location

Registered Address	28 Queensgate Inverness IV1 1DJ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

25 August 2015	Delivered on: 27 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that block or property on the north side of queensgate, inverness comprising inter alia numbers 54, 56, 58, 60 and 62 church street and numbers 24, 26, 28 and 30 queensgate, all lying for the purpose of registration of writs in the county of inverness and being the subjects more particularly described in, disponed by and shown delineated and coloured pink on the sketch or plan annexed and subscribed as relative to the disposition by niel donald mackintosh with consent therein mentioned in favour of inverness investment trust limited dated the fourteenth and recorded in the particular register of sasines, reversions etc for the royal burgh of inverness on the twentieth, both days of september, nineteen hundred and thirty five under the exceptions numbered (first) to (eighth) described in the instrument evidencing the charge accompanying this form MR01. Outstanding
8 April 2015	Delivered on: 14 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that block or property on the north side of queensgate, inverness comprising inter alia numbers 54, 56, 58, 60 and 62 church street and numbers 24, 26, 28 and 30 queensgate, all lying for the purpose of registration of writs in the county of inverness and being the subjects more particularly described in, disponed by and shown delineated and coloured pink on the sketch or plan annexed and subscribed as relative to the disposition by niel donald mackintosh with consent therein mentioned in favour of inverness investment trust limited dated the fourteenth and recorded in the particular register of sasines, reversions etc for the royal burgh of inverness on the twentieth, both days of september, nineteen hundred and thirty five under the exceptions numbered (first) to (eighth) described in the instrument evidencing the charge accompanying this form MR01. Outstanding
30 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (13 pages)
22 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
12 April 2023	Change of share class name or designation (2 pages)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
30 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
10 November 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
22 April 2020	Appointment of Mr Scott Dallas as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Gary Alexander Webster as a director on 31 March 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
13 May 2019	Appointment of Mrs Jenna Thomson as a director on 1 October 2018 (2 pages)
13 May 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 81 (3 pages)
20 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 December 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 72 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 1 April 2016 GBP 9 (3 pages)
21 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Appointment of Gary Alexander Webster as a director on 1 April 2016 (3 pages)
21 June 2016	Termination of appointment of Graham Paul Watson as a director on 31 March 2016 (2 pages)
21 June 2016	Appointment of Gary Alexander Webster as a director on 1 April 2016 (3 pages)
21 June 2016	Termination of appointment of Graham Paul Watson as a director on 31 March 2016 (2 pages)
6 January 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 9 (3 pages)
6 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 9 (8 pages)
6 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 9 (8 pages)
6 January 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 9 (3 pages)
27 August 2015	Registration of charge SC4917450003, created on 25 August 2015 (9 pages)
27 August 2015	Registration of charge SC4917450003, created on 25 August 2015 (9 pages)
30 July 2015	Company name changed macleod & maccallum inverness LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
30 July 2015	Company name changed macleod & maccallum inverness LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
14 April 2015	Registration of charge SC4917450002, created on 8 April 2015 (8 pages)
14 April 2015	Registration of charge SC4917450002, created on 8 April 2015 (8 pages)
2 April 2015	Registration of charge SC4917450001, created on 30 March 2015 (16 pages)
2 April 2015	Registration of charge SC4917450001, created on 30 March 2015 (16 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 March 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
3 March 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
3 March 2015	Appointment of Mrs Katrina Larisa Ashbolt as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Morag Sarah Macintosh as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Lindsay Bishop as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Fiona Jane Campbell as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Graham Ritch Laughton as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Morag Sarah Macintosh as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Katrina Larisa Ashbolt as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Corra Lisa Irwin as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Peter Fraser Mason as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Peter Fraser Mason as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Fiona Jane Campbell as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Alison Margaret Martin as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Graham Ritch Laughton as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Corra Lisa Irwin as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Alison Margaret Martin as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mrs Lindsay Bishop as a director on 2 March 2015 (2 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Macleod & Maccallum Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland