MCCALL, AITKEN, MCKENZIE & CO LIMITED
60 ST ENOCH SQUARE, GLASGOW G1 4AG- Active
- Private Limited Company
- Company No. SC213105
- Last Updated: 01 Mar 2024
Company Profile
MCCALL, AITKEN, MCKENZIE & CO LIMITED was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with registered address in GLASGOW. MCCALL, AITKEN, MCKENZIE & CO LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 3 months.
| Name | MCCALL, AITKEN, MCKENZIE & CO LIMITED |
|---|---|
| Company number | SC213105 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 ST ENOCH SQUARE GLASGOW G1 4AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Enrico Filiberto Eusebi Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Joseph Quigley Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Macamac Holdings Limited St. Enoch Square, G1 4AG |
Dates: Sunday, March 1, 2020 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Joseph Quigley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
significant influence or control
|
| Mr Enrico Filiberto Eusebi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MCCALL, AITKEN, MCKENZIE & CO LIMITED | 22 Nov 2000 |
| MCCALL, CATTERSON & CO LIMITED | 12 May 2006 |