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Macintosh & Steven Limited
SC137657
active
Private Limited Company
scotland
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 companyOfficers
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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charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 02/08/1993Registered 11/08/1993Satisfied 18/03/2002
charge
satisfied
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Created 24/05/1993Registered 28/05/1993Satisfied 18/03/2002
charge
satisfied
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Created 31/07/1992Registered 07/08/1992Satisfied 18/03/2002
charge
satisfied
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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