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Rathburn Chemicals (Manufacturing) Limited

SC057321

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Caberston Road, Walkerburn, Peeblesshire, EH43 6AU
Incorporated 07/03/1975

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

20140
Manufacture of other organic basic chemicals

Officers

Rev Marjory Hunter Mackay

secretary · Since 04/05/1989

BRITISH · SCOTLAND · Age 83

Reverend Marjory Hunter Mackay

director · Since 04/05/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Dr Alison Jill Mackenzie

director · Since 30/12/1995

DOCTOR

UNITED KINGDOM · SCOTLAND · Age 57

Also on 3 other boards

Mrs Bronwen Ann Livingstone

director · Since 01/06/1997

JOURNALIST

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Dr Emily Marjory Mcmurray

director · Since 22/03/2000

MEDICAL DOCTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Marjory Hunter Mackay

secretary

British

Marjory Hunter Mackay

director

British · Scotland · Age 83

Alison Jill Mackenzie

director · Since 30/12/1995

United Kingdom · Scotland · Age 57

Bronwen Ann Livingstone

director · Since 01/06/1997

British · Scotland · Age 54

Emily Marjory Mcmurray

director · Since 22/03/2000

British · United Kingdom · Age 47

Former

Kenneth Livingston Mackay

director · Resigned 30/12/1995

Angus Campbell Mackay

director · Resigned 23/05/2015

Persons with Significant Control

Dr Alison Jill Mackenzie

Significant control

United Kingdom · Scotland · Age 57

7 Caberston Road, Peeblesshire, EH43 6AU

Notified 06/04/2016

Mrs Bronwen Ann Livingstone

25–50% shares

British · Scotland · Age 54

7 Caberston Road, Peeblesshire, EH43 6AU

Notified 31/12/2024

Dr Emily Marjory Mcmurray

25–50% shares

British · Scotland · Age 47

7 Caberston Road, Peeblesshire, EH43 6AU

Notified 31/12/2024

Former PSCs

Reverend Marjory Hunter Mackay

Ceased 31/12/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line17 Caberston Road
2026-08-06

7 CABERSTON ROAD

post townPeeblesshire
2026-08-06

PEEBLESSHIRE

officer appointedMACKAY, Marjory Hunter, Rev
2026-08-06
officer appointedLIVINGSTONE, Bronwen Ann
2026-08-06
officer appointedMACKAY, Marjory Hunter, Reverend
2026-08-06
officer appointedMACKENZIE, Alison Jill, Dr
2026-08-06
officer appointedMCMURRAY, Emily Marjory, Dr
2026-08-06