Macritchie Bros. Limited

SC144373

active

Private Limited Company

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, INVERNESS, IV3 8LL

Incorporated 12/05/1993

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

Mr Donald Macdonald Macritchie

director · Since 08/10/1997

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 1 other board

Mr Murdo Angus Macritchie

director · Since 18/03/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr John Smith Macritchie

director · Since 11/11/2003

ADMINISTRATOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Catriona Jane Macritchie

secretary · Since 01/12/2018

Persons with Significant Control

Mr Murdo Angus Macritchie

25–50% shares

British · United Kingdom · Age 65

No 1, Carse Industrial Estate, Inverness, IV3 8LL

Notified 06/04/2016

Mr Donald Macdonald Macritchie

25–50% shares

Scottish · Scotland · Age 61

No 1, Carse Industrial Estate, Inverness, IV3 8LL

Notified 06/04/2016

Mr John Smith Macritchie

25–50% shares

British · Scotland · Age 67

No 1, Carse Industrial Estate, Inverness, IV3 8LL

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

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 02/10/2013Registered 11/10/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 16/10/2012Registered 23/10/2012Satisfied 11/10/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 14/09/2011Registered 22/09/2011Satisfied 11/10/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/06/2005Registered 28/06/2005Satisfied 11/10/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/01/2004Registered 28/01/2004Satisfied 11/10/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/1999Registered 02/11/1999Satisfied 13/03/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/04/1998Registered 07/04/1998Satisfied 11/10/2013

charge

satisfied

CENTURY BUILDING SOCIETY

Created 10/11/1995Registered 20/11/1995Satisfied 25/10/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/10/1995Registered 03/11/1995Satisfied 18/02/1998

charge

satisfied

CENTURY BUILDING SOCIETY

Created 22/07/1994Registered 29/07/1994Satisfied 11/10/2013