Back to search

Alex S Mair Limited

SC064784

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

166 HOPE STREET, GLASGOW, G2 2TG
Incorporated 04/05/1978

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

47781
Retail sale in commercial art galleries
55900
Other accommodation

Officers

Isabella Miller Hoome Macgregor

secretary · Since 07/09/1989

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Isabella Miller Hoome Macgregor

director · Since 07/09/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mr John James Turnbull Macgregor

director · Since 07/09/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Persons with Significant Control

Alex S Mair (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

166, Hope Street, Glasgow, G2 2TG

Reg: Sc818848 · Companies House · Private Limited Company

Notified 25/10/2024

Former PSCs

Mr John James Turnbull Macgregor

Ceased 01/10/2024

Jjt Macgregor (Property) Limited

Ceased 25/10/2024

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 26/06/2014Registered 11/07/2014Satisfied 07/06/2023
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2003Registered 19/12/2003Satisfied 14/09/2019
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/03/1999Registered 24/03/1999Satisfied 22/12/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/03/1999Registered 24/03/1999Satisfied 22/12/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/06/1989Registered 03/07/1989Satisfied 19/09/1995
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/06/1983Registered 15/06/1983Satisfied 19/09/1995
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/1978Registered 07/07/1978Satisfied 22/07/2014