AL05MAC LTD

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH  EH3 8BP
  • Active
  • Private Limited Company
  • Company No. SC475347
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AL05MAC LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in EDINBURGH. AL05MAC LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 10 months and 8 days.

Name AL05MAC LTD
Company number SC475347
Company type Private Limited Company
Incorporation date 15 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
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
Mr Angus Maclennan Nationality: British Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Lynne Mccormack Maclennan Nationality: British Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AL05MAC LTD 15 Apr 2014