MACINTYRE SCOTT & CO. LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH  EH3 8HE
  • Active
  • Private Limited Company
  • Company No. SC017592
  • Last Updated: 01 Mar 2024

Company Profile

MACINTYRE SCOTT & CO. LIMITED was incorporated on Thursday, November 23, 1933 as a Private Limited Company with registered address in EDINBURGH. MACINTYRE SCOTT & CO. LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 90 years 11 months and 10 days.

Address

Registered Address CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bpg Solutions Limited 1 London Road, SO15 2AE Dates: Wednesday, February 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macintyre Scott Holdings Limited Salisbury Road, Calmore, SO40 2RW Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (147 days left)
Latest accounts 30 June 2023
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MACINTYRE SCOTT & CO. LIMITED 23 Nov 1933