MCFARLANE INVESTMENTS LTD
6 ST. COLME STREET, EDINBURGH EH3 6AD- Active
- Private Limited Company
- Company No. SC570616
- Last Updated: 01 Mar 2024
Company Profile
MCFARLANE INVESTMENTS LTD was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in EDINBURGH. MCFARLANE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 7 days.
| Name | MCFARLANE INVESTMENTS LTD |
|---|---|
| Company number | SC570616 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST. COLME STREET EDINBURGH EH3 6AD |
|---|---|
| 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 |
|---|---|
| Mrs Sally Kathryn Mcfarlane Nationality: British |
Dates: Wednesday, October 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair William John Mcfarlane Nationality: British |
Dates: Wednesday, October 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Morton Fraser Directors Limited 2 Lister Square, EH3 9GL |
Dates: Thursday, July 6, 2017 - Wednesday, October 24, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCFARLANE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCFARLANE INVESTMENTS LTD | 06 Jul 2017 |