THE COUNTING HOUSE (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE COUNTING HOUSE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
THE COUNTING HOUSE (SCOTLAND) LIMITED was incorporated 31 years ago on 15/06/1993 and has the registered number: SC144928. The accounts status is TOTAL EXEMPTION FULL.

THE COUNTING HOUSE (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

COWAN & PARTNERS LIMITED
EDINBURGH
EH6 6RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2020 29/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER RANKIN MACGREGOR Feb 1949 British Director 1993-07-01 CURRENT
MRS MARJORY CAMPBELL MACGREGOR Apr 1951 British Secretary 1993-07-01 CURRENT
MR JOHN DOUGLAS RITCHIE Oct 1952 British Director 1993-07-01 UNTIL 1994-05-06 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 1996-04-03 UNTIL 2001-08-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-06-15 UNTIL 1993-07-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-06-15 UNTIL 1993-07-01 RESIGNED
ROBIN STEWART MACGREGOR Feb 1949 British Director 1993-07-01 UNTIL 2017-12-31 RESIGNED
MR COLIN NEIL BURNETT Jul 1965 British Director 1995-05-01 UNTIL 2000-04-30 RESIGNED
MR JOHN STEWART BAIRD Jun 1943 British Director 1994-05-01 UNTIL 1995-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Stewart Macgregor 2017-06-15 - 2017-12-31 2/1949 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Mr Alexander Rankin Macgregor 2017-06-15 2/1949 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWALLIA HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active SMALL 70100 - Activities of head offices
BECKER INDUSTRIAL COATINGS LIMITED LIVERPOOL Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BECKER PROPERTIES LIMITED ELY Active MICRO ENTITY 41100 - Development of building projects
BEDFORD NOMINEES NO. 75 LTD ELY Active DORMANT 74990 - Non-trading company
BRAVEDRIVE LTD HOLBROOK Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED ELY Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
HADLEY INTERNATIONAL LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
ADAMAS INDUSTRIES LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
HADLEY INDUSTRIAL HOLDINGS LIMITED ELY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BLUEVANE LIMITED ELY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALEXANDER HAY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENTLAND GARAGE LIMITED GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW LANARK TRADING LTD. LANARK Active SMALL 82990 - Other business support service activities n.e.c.
NEW LANARK HOTELS LTD. LANARK Active SMALL 55100 - Hotels and similar accommodation
BARSTOW & MILLAR LIMITED EDINBURGH Dissolved... DORMANT 69201 - Accounting and auditing activities
VIEWPOINT SCOTLAND LTD EDINBURGH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND EDINBURGH Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MERCHANTS' HALL LIMITED EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
SCOTTISH LOVE IN ACTION EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Counting House (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £42,727 Cash £56,911 equity
The Counting House (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-03-2018 £54,250 Cash £90,451 equity
The Counting House (Scotland) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £369,319 Cash £285,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVE VANTSIS STUDIO LIMITED EDINBURGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SCOTT PAINTS IND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
SANDEMANS NEW EUROPE LTD EDINBURGH Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
SIMON HYND LTD EDINBURGH Active MICRO ENTITY 59111 - Motion picture production activities
SHOTHEAD LIMITED EDINBURGH Active MICRO ENTITY 90020 - Support activities to performing arts
QUICKFIX TRADES LTD EDINBURGH Active MICRO ENTITY 71129 - Other engineering activities
BANGLEY QUARRY BIOGAS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
AGAPE FOR ALL NATIONS MINISTRIES INTERNATIONAL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
LIMBO PRODUCTION LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
RMJ BUILDING CONTRACTORS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings