Hugh Macrae & Company (Builders) Limited

SC042345

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
19 outstanding charges (-10)

Details

CLAVA HOUSE, INVERNESS, IV2 5GH

Incorporated 24/06/1965

Compliance

Last accounts

29/06/2016

total exemption small

Next accounts due

20/06/2018

Overdue

Confirmation statement

Last: 14/09/2018

Due 28/09/2019

Overdue

Industry

41201

Construction of commercial buildings

Officers

Charles Iain Ross Macrae

director · Since 30/06/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Mr Gordon Major Robson Macrae

secretary · Since 02/10/2002

BRITISH · INVERNESS · Age 89

Also on 10 other boards

Persons with Significant Control

Charles Iain Ross Macrae

25–50% shares

British · United Kingdom · Age 89

Clava House, Cradlehall Business Park, Inverness, IV2 5GH

Notified 06/04/2016

Charges19 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1998Registered 06/01/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/1998Registered 04/11/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1998Registered 24/07/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/1998Registered 03/07/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1997Registered 22/12/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1996Registered 23/12/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/1995Registered 14/07/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1995Registered 05/07/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1994Registered 28/11/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/1994Registered 22/04/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1993Registered 31/08/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/1992Registered 06/08/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1991Registered 28/08/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/1991Registered 22/07/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1991Registered 13/02/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1990Registered 09/11/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1984Registered 11/12/1984

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/1982Registered 30/09/1982

charge

outstanding

LONDON AND CLYDESIDE ESTATES LIMITED

Created 19/04/1982Registered 04/05/1982

charge

outstanding

CHEYHAM GROUP HOLDINGS LTD

Created 19/04/1982Registered 28/04/1982

charge

satisfied

Created 21/01/1971Registered 18/04/1975Satisfied 24/03/2021

charge

satisfied

Created 21/01/1971Registered 12/11/1973Satisfied 24/03/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1972Registered 17/01/1973

Insolvency History1 case

members voluntary liquidation16/10/2018