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R.C. Macaulay (Kirkibost) Limited

SC034713

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 29/12/1959

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Angus Alick Macdonald

director · Since 12/10/2011

FARMER

SCOTTISH · SCOTLAND · Age 61

Also on 2 other boards

Thorntons Law Llp

secretary · Since 12/10/2011

BRITISH

Also on 195 other boards

Mrs Michelle Chantal Macdonald

director · Since 12/10/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Thorntons Law Llp

corporate secretary · Since 12/10/2011

Reg: SO300381 · SCOTLAND

Also on 195 other boards

Angus Alick Macdonald

director · Since 12/10/2011

Scottish · Scotland · Age 61

Michelle Chantal Macdonald

director · Since 12/10/2011

British · Scotland · Age 61

Former

Norman Hugh Macaulay

director · Resigned 12/05/1998

Janet Macdonald Macaulay

secretary · Resigned 12/05/1998

Janet Macdonald Macaulay

director · Resigned 20/04/2000

Mabel Georgina Macaulay

secretary · Resigned 01/06/2000

Macandrew & Jenkins Ws Llp

corporate secretary · Resigned 12/10/2011

Mabel Georgina Macaulay

director · Resigned 12/10/2011

Persons with Significant Control

Mr Angus Alick Macdonald

25–50% shares
25–50% votes

Scottish · Scotland · Age 61

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Notified 06/04/2016

Mrs Michelle Chantal Macdonald

25–50% shares
25–50% votes

British · Scotland · Age 61

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/09/2019Registered 19/09/2019
charge
outstanding

AIRD VENTURES LIMITED

Created 13/10/2011Registered 25/10/2011
charge
outstanding

AIRD VENTURES LIMITED

Created 12/10/2011Registered 14/10/2011

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Whitehall House
2026-07-25

WHITEHALL HOUSE

post townDundee
2026-07-25

DUNDEE

officer appointedTHORNTONS LAW LLP
2026-07-25
officer appointedMACDONALD, Angus Alick
2026-07-25
officer appointedMACDONALD, Michelle Chantal
2026-07-25