MACRAE EDINBURGH LIMITED

dissolved Company number SC096174

Private Limited by Shares · Incorporated on 29th Nov 1985 · Closed on 15th Jan 2022

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SIC code: 10890
Registered office: Glasgow, G2 5AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACRAE EDINBURGH LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 29th Nov 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other food products n.e.c..

1 Director View directors

54 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

10890 — Manufacture of other food products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Kestemont	Director	4th Jul 2019		Belgian	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
L&S NORFOLK LTD	SC517057	2nd Oct 2015	dissolved
DEVENICK LIMITED	SC495365	19th Jan 2015	dissolved
T.O.M. DEALERSHIP LIMITED	SC491019	11th Nov 2014	dissolved
BRUNSWICK MERCHANT CITY HOTEL LTD	SC481771	8th Jul 2014	dissolved
T.O.M. TRUCK & VAN LIMITED	SC470966	25th Feb 2014	dissolved

Showing the latest 5 of 53 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Nov 1985
Company type: Private Limited by Shares
SIC code: 10890
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 31st Mar

Timeline

29th Nov 1985 Company incorporated
8th Apr 1991 John Bain resigned as Director
1st Feb 1992 TENON NOMINEES LIMITED resigned as Corporate director
3rd Feb 1992 Lesley Wilkins resigned as Director
3rd Feb 1992 James Galbraith resigned as Director
3rd Feb 1992 George Ward resigned as Director
10th Aug 1993 Bruce Macdonald resigned as Secretary
25th Apr 1994 Lesley Berry resigned as Director
25th Apr 1994 Hugh Little appointed as Director
15th Dec 1994 Richard Berry resigned as Director
17th Feb 1995 James Hazeldean appointed as Director
17th Feb 1995 Roderick Knutton appointed as Director
17th Feb 1995 Ronald Porteous appointed as Director
17th Feb 1995 STRONACHS appointed as Corporate secretary
17th Feb 1995 Hugh Little resigned as Director
17th Feb 1995 LEDINGHAM CHALMERS resigned as Corporate secretary
31st Mar 1997 Roderick Knutton resigned as Director
29th Oct 1998 STRONACHS resigned as Corporate secretary
29th Oct 1998 Sandra Gault appointed as Secretary
29th Oct 1998 Roy Cunningham appointed as Director
29th Oct 1998 Stewart McLelland appointed as Director
29th Oct 1998 John Croan appointed as Director
8th Nov 1999 John Whalen appointed as Director
28th Jul 2000 Roy Cunningham resigned as Director
28th Jul 2000 Stewart McLelland resigned as Director
28th Jul 2000 John Whalen resigned as Director
28th Jul 2000 John Croan resigned as Director
4th Aug 2000 Stuart Anderson appointed as Director
4th Aug 2000 Robin Wright appointed as Director
12th Sep 2002 Robin Wright resigned as Director
18th Sep 2002 Stuart Anderson resigned as Director
29th Jun 2004 James Hazeldean resigned as Director
29th Jun 2004 Michael Parker appointed as Director
29th Jun 2004 Ronald Porteous resigned as Director
29th Jun 2004 Stephen Leadbeater appointed as Director
21st Aug 2008 Sandra Gault resigned as Secretary
21st Aug 2008 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Sep 2008 Michael Parker resigned as Director
13th Oct 2008 Per Harkjaer appointed as Director
31st Jul 2009 Per Harkjaer resigned as Director
17th Aug 2009 Christopher Britton appointed as Director
18th Dec 2012 Christopher Britton resigned as Director
31st Mar 2013 Leendert Den Hollander appointed as Director
31st Mar 2013 Malcolm Lofts appointed as Director
31st Mar 2013 Stephen Leadbeater resigned as Director
5th Feb 2014 Jenny Loncaster appointed as Director
30th Apr 2014 Leendert Den Hollander resigned as Director
31st Dec 2017 Timothy Busby appointed as Director
31st Dec 2017 Malcolm Lofts resigned as Director
4th Jul 2019 Michael Kestemont appointed as Director
4th Jul 2019 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
12th Sep 2019 Timothy Busby resigned as Director
25th Sep 2019 Jenny Loncaster resigned as Director

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