Company NameMcGeachy Holdings Limited
Company StatusActive
Company NumberSC651429
CategoryPrivate Limited Company
Incorporation Date13 January 2020(4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameFiona McGeachy
Date of BirthDecember 2000 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Director NameBarbara McGeachy
Date of BirthJanuary 1965 (Born 59 years ago)
NationalitySouth African
StatusCurrent
Appointed13 January 2020(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Arab Emirates
Correspondence Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Director NameGraham McGeachy
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Arab Emirates
Correspondence Address6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland

Location

Registered Address4 Sidlaw Road
Rattray
Blairgowrie
PH10 7DB
Scotland
ConstituencyPerth and North Perthshire
WardBlairgowrie and Glens

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 February 2024 (1 month, 3 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

30 March 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
22 February 2023Change of details for Graham Mcgeachy as a person with significant control on 21 February 2023 (2 pages)
22 February 2023Director's details changed for Barbara Mcgeachy on 21 February 2023 (2 pages)
22 February 2023Confirmation statement made on 7 February 2023 with updates (5 pages)
22 February 2023Director's details changed for Graham Mcgeachy on 21 February 2023 (2 pages)
22 February 2023Change of details for Barbara Mcgeachy as a person with significant control on 21 February 2023 (2 pages)
12 April 2022Total exemption full accounts made up to 31 January 2022 (11 pages)
7 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
25 February 2021Confirmation statement made on 13 February 2021 with updates (4 pages)
13 February 2020Confirmation statement made on 13 February 2020 with updates (3 pages)
21 January 2020Director's details changed for Graeme Mcgeachy on 13 January 2020 (2 pages)
21 January 2020Change of details for Barbara Mcgeachy as a person with significant control on 13 January 2020 (2 pages)
21 January 2020Director's details changed for Barbara Mcgeachy on 13 January 2020 (2 pages)
21 January 2020Change of details for Graeme Mcgeachy as a person with significant control on 13 January 2020 (2 pages)
13 January 2020Incorporation
Statement of capital on 2020-01-13
  • GBP 150
(38 pages)