Back to search

Rae Macintosh (Music) Limited

SC052470

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

41 Shandwick Place, Edinburgh, EH2 4RG
Incorporated 07/03/1973

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Mr David Holley

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 60 other boards

Mr Jonathan Alexander Bruce Smith

director · Since 26/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Mr Marcus Daniel Wise

director · Since 26/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

Denise Samantha Kyte

secretary · Since 01/01/2024

David Holley

director · Since 26/08/2025

British · United Kingdom · Age 61

Jonathan Alexander Bruce Smith

director · Since 26/08/2025

British · United Kingdom · Age 63

Marcus Daniel Wise

director · Since 26/08/2025

British · United Kingdom · Age 48

Former

Malcolm Paul Grabham

secretary · Resigned 26/01/1990

Frank Henry Johnson

director · Resigned 30/04/1996

Neville Owen Wignall

secretary · Resigned 28/06/2002

Malcolm Paul Grabham

director · Resigned 04/02/2006

George Christopher Goble

secretary · Resigned 19/05/2006

Paul John Lower

director · Resigned 18/04/2008

Amy Victoria Hughes

secretary · Resigned 13/10/2008

Elizabeth Connell

secretary · Resigned 21/12/2011

Iain Alexander Farndon Davidson

director · Resigned 31/03/2012

Ian Calder Morgan

director · Resigned 01/02/2018

Anthony Edward Latham

director · Resigned 30/06/2018

Nicholas John Marcus Kemp

secretary · Resigned 01/01/2024

Robert Wise

director · Resigned 26/08/2025

Nicholas John Marcus Kemp

director · Resigned 26/08/2025

Persons with Significant Control

Music Sales Limited

75–100% shares

14-15, Berners Street, London, W1T 3LJ

Reg: 00315155 · Companies House Edinburgh · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/04/1973Registered 30/04/1973

Change History

officer appointedKYTE, Denise Samantha
2026-08-16
officer appointedHOLLEY, David
2026-08-16
officer appointedSMITH, Jonathan Alexander Bruce
2026-08-16
officer appointedWISE, Marcus Daniel
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line141 Shandwick Place
2026-08-16

41 SHANDWICK PLACE

post townEdinburgh
2026-08-16

EDINBURGH