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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
52101
52102
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
charge
satisfied

BARCLAYS BANK PLC

Created 29/02/1988Registered 08/03/1988Satisfied 23/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1983Registered 11/04/1983Satisfied 17/10/1988
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1983Registered 11/04/1983Satisfied 09/02/2018