MACDONALD GROUP MEMBER 1 LTD
TORRIDON HOUSE, BEECHWOOD PARK, INVERNESS IV2 3BW- Active
- Private Limited Company
- Company No. SC625991
- Last Updated: 04 Apr 2024
Company Profile
MACDONALD GROUP MEMBER 1 LTD was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in INVERNESS. MACDONALD GROUP MEMBER 1 LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 7 months and 16 days.
| Name | MACDONALD GROUP MEMBER 1 LTD |
|---|---|
| Company number | SC625991 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORRIDON HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
|---|---|
| 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 Ewan Macdonald Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Macdonald Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mark Rankin Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2024 |
| Last confirmation statement dated | 28 March 2023 |
Mortgages
No mortgages have been registered against MACDONALD GROUP MEMBER 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACDONALD GROUP MEMBER 1 LTD | 29 Mar 2019 |