Macintyre Scott & Co. Limited

SC017592

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 23/11/1933

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

46170

Agents involved in the sale of food, beverages and tobacco

52101

52102

82990

Other business support service activities

Officers

Mr Peter Joseph Blatch

director · Since 07/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Robert John Glanville

director · Since 07/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Anna Navarro

secretary · Since 12/11/2024

Persons with Significant Control

Bpg Solutions Limited

75–100% shares

75–100% votes

Appoint directors

C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE

Reg: 11119800 · Companies House Of England And Wales · Private Limited Company

Notified 07/02/2018

Former PSCs

Macintyre Scott Holdings Limited

Ceased 07/02/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/01/2026Registered 26/01/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 21/01/2026Registered 26/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2018Registered 23/02/2018Satisfied 27/02/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2018Registered 23/02/2018Satisfied 27/02/2026

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 07/02/2018Registered 08/02/2018Satisfied 17/03/2026

charge

satisfied

MACINTYRE SCOTT HOLDINGS LIMITED

Created 13/01/2011Registered 20/01/2011Satisfied 14/01/2026