MACRAE HOLDINGS LIMITED

dissolved Company number SC142618

Private Limited by Shares · Incorporated on 12th Feb 1993 · Closed on 18th Apr 2016

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SIC code: 96090
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACRAE HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 12th Feb 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate nominee secretary	21st Aug 2008	Not recorded	View profile
Malcolm Lofts	Director	5th Feb 2014	British	View profile
Jenny Loncaster	Director	5th Feb 2014	British	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 12th Feb 1993
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

12th Feb 1993 Company incorporated
12th Feb 1993 David Allan appointed as Director
12th Feb 1993 STRONACHS appointed as Corporate secretary
16th Jun 1993 Roderick Knutton appointed as Director
16th Jun 1993 David Allan resigned as Director
13th Feb 1995 James Hazeldean appointed as Director
13th Feb 1995 Ronald Porteous appointed as Director
13th Feb 1995 Alan Massie appointed as Director
17th Feb 1995 Hugh Little appointed as Director
31st Mar 1997 Roderick Knutton resigned as Director
14th Jul 1998 Alan Massie resigned as Director
27th Oct 1998 STRONACHS resigned as Corporate secretary
29th Oct 1998 Sandra Gault appointed as Secretary
5th Nov 1998 Alistair Allan appointed as Director
4th Aug 2000 Hugh Little resigned as Director
4th Aug 2000 Stuart Anderson appointed as Director
4th Aug 2000 Robin Wright appointed as Director
4th Aug 2000 Alistair Allan resigned 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 Hamish Forbes appointed as Director
31st Mar 2013 Stephen Leadbeater resigned as Director
5th Feb 2014 Malcolm Lofts appointed as Director
5th Feb 2014 Jenny Loncaster appointed as Director
28th Feb 2014 Hamish Forbes resigned as Director

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