Back to search

Macritchie Bros. Limited

SC144373

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

No 1 Carse Industrial Estate, Inverness, IV3 8LL
Incorporated 12/05/1993

Previously known as

Hebridean Bars Limited · until 26/02/2004
Cleverscale Limited · until 10/06/1993

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

49390
Other passenger land transport
49410
Freight transport by road
55100
Hotels and similar accommodation

Officers

Donald Macdonald Macritchie

director · Since 08/10/1997

Scottish · Scotland

Mr Donald Macdonald Macritchie

director · Since 08/10/1997

COMPANY DIRECTOR

SCOTTISH · SCOTLAND

Also on 1 other board

Mr Murdo Angus Macritchie

director · Since 18/03/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Murdo Angus Macritchie

director · Since 18/03/1998

British · United Kingdom

John Smith Macritchie

director · Since 11/11/2003

Scottish · Scotland

Mr John Smith Macritchie

director · Since 11/11/2003

ADMINISTRATOR

BRITISH · SCOTLAND

Also on 1 other board

Catriona Jane Macritchie

secretary · Since 01/12/2018

Catriona Jane Macritchie

secretary · Since 01/12/2018

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/05/1993

Jordans (Scotland) Limited

corporate nominee director · Resigned 25/05/1993

Susan Patricia Henderson

secretary · Resigned 22/10/1993

Susan Patricia Henderson

director · Resigned 22/10/1993

Catriona Jane Henderson

director · Resigned 22/10/1993

Catriona Jane Henderson

secretary · Resigned 07/10/1994

Jessie Graham Smith

director · Resigned 08/10/1997

Margaret Mackenzie Macleod

secretary · Resigned 08/10/1997

Margaret Mackenzie Macleod

director · Resigned 08/10/1997

John Smith Macritchie

director · Resigned 30/11/1999

John Smith Macritchie

secretary · Resigned 01/12/2018

Persons with Significant Control

Mr Murdo Angus Macritchie

25–50% shares

Scottish · Scotland

Notified 06/04/2016

Mr Donald Macdonald Macritchie

25–50% shares

Scottish · Scotland

Notified 06/04/2016

Mr John Smith Macritchie

25–50% shares

British · Scotland

Notified 06/04/2016

Charges5 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 15/10/2019Registered 29/10/2019Satisfied 14/04/2025
Charge
satisfied

HSBC BANK PLC

Created 08/10/2014Registered 17/10/2014Satisfied 09/02/2026
Charge
outstanding

HSBC BANK PLC

Created 08/10/2014Registered 17/10/2014
Charge
outstanding

HSBC BANK PLC

Created 08/10/2014Registered 17/10/2014
Charge
outstanding

HSBC BANK PLC

Created 15/10/2013Registered 19/10/2013
Charge
satisfied

HSBC BANK PLC

Created 15/10/2013Registered 19/10/2013Satisfied 09/02/2026
Charge
outstanding

HSBC BANK PLC

Created 15/10/2013Registered 19/10/2013
Charge
outstanding

HSBC BANK PLC

Created 02/10/2013Registered 11/10/2013

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → No 1 Carse Industrial Estate
2026-07-13

NO 1

post town → Inverness
2026-07-13

INVERNESS