M & K Macleod Limited

SC057043

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

KILMORY, LOCHGILPHEAD, PA31 8RR

Incorporated 20/01/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Kenneth Macleod

director · Since 14/06/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 6 other boards

Mr Greig Alexander Macleod

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Mr Jonathan Murdo Macleod

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Mr Kenneth Macleod

25–50% shares

British · Scotland · Age 78

Kilmory, Kilmory Industrial Estate, Lochgilphead, PA31 8RR

Notified 06/04/2016

Former PSCs

Mr Murdoch Macleod

Ceased 29/11/2017

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 09/06/2021Registered 16/06/2021

Charge

outstanding

SANTANDER UK PLC

Created 09/06/2021Registered 16/06/2021

Charge

satisfied

SHONA BRECHIN · GORDON PATERSON BRECHIN

Created 29/11/2016Registered 10/12/2016Satisfied 16/03/2019

Charge

outstanding

SANTANDER UK PLC

Created 23/09/2013Registered 30/09/2013

Charge

satisfied

SANTANDER UK PLC

Created 17/09/2013Registered 30/09/2013Satisfied 30/11/2020

Charge

outstanding

SANTANDER UK PLC

Created 17/09/2013Registered 30/09/2013

Charge

outstanding

SANTANDER UK PLC

Created 26/08/2013Registered 05/09/2013

charge

satisfied

WEST HIGHLAND HOUSING ASSOCIATION LIMITED

Created 18/05/2007Registered 24/05/2007Satisfied 24/12/2010

charge

satisfied

THE SCOTTISH MINISTERS

Created 05/10/2005Registered 08/10/2005Satisfied 22/05/2013

charge

satisfied

SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED

Created 06/07/2004Registered 13/07/2004Satisfied 26/01/2005

charge

satisfied

HIGHLANDS & ISLANDS ENTERPRISE

Created 14/01/2004Registered 20/01/2004Satisfied 04/06/2014

charge

satisfied

SCOTTISH MINISTERS

Created 29/10/2003Registered 05/11/2003Satisfied 25/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/05/2003Registered 22/05/2003Satisfied 25/09/2013

charge

satisfied

BRITISH WATERWAYS BOARD

Created 11/04/2002Registered 23/04/2002Satisfied 09/05/2003

charge

satisfied

SCOTTISH HOMES

Created 18/10/1999Registered 28/10/1999Satisfied 22/01/2002

charge

satisfied

SCOTTISH HOMES

Created 08/10/1999Registered 21/10/1999Satisfied 15/11/1999

charge

satisfied

FERGUS WILKIE

Created 01/03/1999Registered 12/03/1999Satisfied 20/02/2008

charge

satisfied

SCOTTISH HOMES

Created 27/09/1995Registered 09/10/1995Satisfied 14/06/2013

charge

satisfied

SCOTTISH HOMES

Created 19/07/1995Registered 03/08/1995Satisfied 22/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/01/1992Registered 22/01/1992Satisfied 03/05/2013

charge

satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 08/06/1990Registered 25/06/1990Satisfied 24/09/1993

charge

satisfied

THAMES PETROLEUM (SCOTLAND) LTD

Created 16/02/1990Registered 26/02/1990Satisfied 09/05/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/03/1986Registered 04/04/1986Satisfied 25/09/2013

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 08/01/1986Registered 16/01/1986Satisfied 24/09/1993

charge

satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 17/09/1985Registered 25/09/1985Satisfied 18/05/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/09/1985Registered 25/09/1985Satisfied 18/05/1990

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 17/09/1985Registered 25/09/1985Satisfied 18/05/1990

charge

satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 02/09/1985Registered 09/09/1985

charge

satisfied

JOHN ALEXANDER CAMPBELL

Created 13/05/1983Registered 19/05/1983Satisfied 28/12/1983

charge

satisfied

DAVID KINLOCH WATT

Created 31/08/1981Registered 07/09/1981Satisfied 07/06/1985

charge

satisfied

MRS. ALISON MARY YOUNG AND WILLIAM THOMAS YOUNG

Created 31/08/1981Registered 07/09/1981Satisfied 21/02/1983

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 07/08/1980Registered 19/08/1980

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/12/1977Registered 12/01/1978Satisfied 25/09/2013