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Macintosh & Steven Limited

SC137657

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

280 KINFAUNS DRIVE, GLASGOW, G15 7AR
Incorporated 08/04/1992

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Dignity Services

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

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2894910 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 07/08/1996Registered 14/08/1996Satisfied 05/05/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/08/1993Registered 11/08/1993Satisfied 18/03/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/05/1993Registered 28/05/1993Satisfied 18/03/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/07/1992Registered 07/08/1992Satisfied 18/03/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/07/1992Registered 30/07/1992Satisfied 05/05/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/1992Registered 23/07/1992Satisfied 05/05/1998