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Orrmac (No 50) Limited

SC100189

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

19a Caledonian Exchange, Canning Street, Edinburgh, EH3 8HE
Incorporated 22/07/1986

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

70100
Activities of head offices

Officers

Jeffrey Allan Barden

director · Since 02/06/1989

ENGINEER

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Angus Donald Mackintosh Macdonald Cbe

director · Since 02/06/1989

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 87

Also on 12 other boards

Mrs Louise Marion Patricia Macdonald

secretary · Since 15/02/1990

SECRETARY

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

Jeffrey Allan Barden

director

British · United Kingdom · Age 82

Angus Donald Mackintosh Macdonald

director

British · Scotland · Age 87

Louise Marion Patricia Macdonald

secretary · Since 15/02/1990

British

Former

Louise Marion Patricia Macdonald

director · Resigned 15/02/1990

Orr Macqueen Ws

corporate nominee secretary · Resigned 15/02/1990

Persons with Significant Control

Mr Jeffrey Allen Barden

25–50% shares
25–50% votes

British · England · Age 82

19a, Caledonian Exchange, Edinburgh, EH3 8HE

Notified 06/04/2016

Mr Angus Donald Mackintosh Macdonald

Significant control

British · Scotland · Age 87

19a, Caledonian Exchange, Edinburgh, EH3 8HE

Notified 06/04/2016

Mrs Louise Marion Patricia Macdonald

25–50% shares
25–50% votes

British · Scotland · Age 81

19a, Caledonian Exchange, Edinburgh, EH3 8HE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 05/12/2011Registered 17/12/2011

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line119a Caledonian Exchange
2026-08-12

19A CALEDONIAN EXCHANGE

post townEdinburgh
2026-08-12

EDINBURGH

officer appointedMACDONALD, Louise Marion Patricia
2026-08-12
officer appointedBARDEN, Jeffrey Allan
2026-08-12
officer appointedMACDONALD, Angus Donald Mackintosh
2026-08-12