METCALFE & METCALFE COMPANY LTD
AMICABLE HOUSE, 252 UNION STREET, ABERDEEN AB10 1TN- Active
- Private Limited Company
- Company No. SC308627
- Last Updated: 01 Mar 2024
Company Profile
METCALFE & METCALFE COMPANY LTD was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in ABERDEEN. METCALFE & METCALFE COMPANY LTD has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 18 years 5 months and 9 days.
| Name | METCALFE & METCALFE COMPANY LTD |
|---|---|
| Company number | SC308627 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN |
|---|---|
| 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 |
|---|---|
| Miss Margo-Rose Felicity Macnab Nationality: British |
Dates: Friday, July 13, 2018 - present
significant influence or control
|
| Mr Gary Gibb Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Perry Lewis Nationality: American |
Dates: Friday, July 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr William David Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against METCALFE & METCALFE COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| METCALFE & METCALFE COMPANY LTD | 14 Sep 2006 |
| BUILDASTOR LTD | 03 Feb 2010 |