MACNIVEN & CAMERON LIMITED

dissolved Company number SC003520

Private Limited by Shares · Incorporated on 19th May 1897 · Closed on 17th Feb 2012

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SIC code: 7415
Registered office: 20 Castle Terrace, EH1 2EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACNIVEN & CAMERON LIMITED is a private limited by shares company based in 20 Castle Terrace. It was incorporated on 19th May 1897 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

172 Companies at address View all 402 Companies in postcode View postcode

SICs

View other companies in 20 Castle Terrace (EH) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Morse	Secretary	5th Jan 2001	This company	British	—
Christopher Morse	Director	4th Jan 2010	This company	British	—
Ian Tromans	Director	4th Jan 2010	This company	British	—

Other companies at this address

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TECHSTART SCOTLAND HOLDINGS LTD	SC882362	13th Mar 2026	active
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DLR PS GP LIMITED	SC870072	13th Nov 2025	active
KINCARDINE WIND PARTNERS LTD	SC857878	4th Aug 2025	active
BOULDER AGGREGATOR GP, LTD.	SC824025	26th Sep 2024	dissolved

Showing the latest 5 of 171 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th May 1897
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

19th May 1897 Company incorporated
27th Sep 1988 Martin Abramson appointed as Director
31st Dec 1990 Martin Abramson resigned as Director
24th Jan 1991 Graham Watson resigned as Director
24th Jan 1991 Ronald Heath appointed as Director
24th Jan 1991 Michael Scorey appointed as Director
21st Mar 1991 Alexander Bremner resigned as Secretary
21st Mar 1991 Colin Brown appointed as Secretary
31st Mar 1991 Alexander Bremner resigned as Director
3rd Jun 1991 Colin Brown resigned as Secretary
3rd Jun 1991 Melanie Crossley appointed as Secretary
27th Sep 1991 James Gulliver resigned as Director
29th Jan 1992 Terence Brannigan appointed as Director
25th Jun 1992 Waverley Cameron resigned as Director
24th Jul 1992 Stephen James appointed as Director
15th Sep 1992 Terence Brannigan resigned as Director
2nd Jan 1993 Melanie Crossley resigned as Secretary
2nd Jan 1993 TADOM COMPANY SECRETARIAL SERVICES LIMITED appointed as Secretary
10th Feb 1993 Ronald Heath resigned as Director
13th Sep 1993 Christopher Johnson appointed as Director
13th Sep 1993 Carl Turpin appointed as Director
13th Dec 1993 Gregory Govier appointed as Director
6th Oct 1994 Philip Lovegrove appointed as Director
6th Oct 1994 TADOM COMPANY SECRETARIAL SERVICES LIMITED resigned as Secretary
6th Oct 1994 Nigel Perryman appointed as Secretary
31st Oct 1994 Brian Bunt appointed as Director
31st Oct 1994 Arthur Dennett-Thorpe appointed as Director
31st Oct 1994 Raymond Horney appointed as Director
1st Dec 1994 Michael Scorey resigned as Director
4th Jul 1995 Brian Bunt resigned as Director
4th Jul 1995 Arthur Dennett-Thorpe resigned as Director
11th Sep 1995 Peter Ford appointed as Director
19th Oct 1995 Stephen James resigned as Director
17th Nov 1995 Gregory Govier resigned as Director
31st Jan 1996 Christopher Johnson resigned as Director
31st Jan 1996 Carl Turpin resigned as Director
22nd May 1996 Grant Tromans appointed as Director
22nd May 1996 Nigel Perryman resigned as Secretary
22nd May 1996 Julian Sandys appointed as Secretary
6th Jun 1996 Charles Gooch appointed as Director
20th Jun 1996 Peter Ford resigned as Director
20th Jun 1996 Ian Sterling Penderel Hogg appointed as Director
22nd Aug 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Aug 1997 Julian Sandys resigned as Secretary
31st Mar 2000 Ian Sterling Penderel Hogg resigned as Director
6th Jul 2000 Jason May appointed as Secretary
5th Jan 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jan 2001 Christopher Morse appointed as Secretary
5th Jan 2001 Jason May resigned as Secretary
14th Apr 2003 Raymond Horney resigned as Director
16th Nov 2004 Stephen Forsyth appointed as Director
11th Jan 2005 Philip Lovegrove resigned as Director
8th Aug 2007 Stephen Forsyth resigned as Director
4th Jan 2010 Christopher Morse appointed as Director
4th Jan 2010 Ian Tromans appointed as Director
4th Jan 2010 Charles Gooch resigned as Director
4th Jan 2010 Grant Tromans resigned as Director

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