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Mcdowell & Co. (Scotland) Ltd.
SC145242
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA
Incorporated 01/07/1993
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr James Matthew Crayden Edmunds
director · Since 08/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
Nandor Szakolczai
director · Since 30/06/2020
ACCOUNTANT
HUNGARIAN · HUNGARY · Age 47
Also on 4 other boards
Mr Ian Thrustle
director · Since 27/09/2021
ASSISTANT TREASURER
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
Persons with Significant Control
Tanqueray Gordon & Company Limited
50–75% shares
50–75% votes
Appoint directors
16, Great Marlborough Street, London, W1F 7HS
Reg: 55603 · Companies House · Limited By Shares
Notified 10/04/2016
Charges1 outstanding
charge
satisfied
INVESTEC BANK PLC
Created 25/08/2010Registered 31/08/2010Satisfied 05/07/2021
charge
outstanding
CITIBANK N.A.
Created 27/12/2007Registered 08/01/2008
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 03/06/1994Registered 14/06/1994Satisfied 16/09/2005