R.C. Macaulay (Kirkibost) Limited

SC034713

active

Private Limited Company

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, 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

Thorntons Law Llp

secretary · Since 12/10/2011

BRITISH

Also on 195 other boards

Mr Angus Alick Macdonald

director · Since 12/10/2011

FARMER

SCOTTISH · SCOTLAND · Age 61

Also on 2 other boards

Mrs Michelle Chantal Macdonald

director · Since 12/10/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1986Registered 09/05/1986Satisfied 24/06/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1978Registered 03/03/1978Satisfied 24/06/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1974Registered 04/07/1974Satisfied 24/06/1999