Birnam, Wood And Dunsinane Limited

SC148190

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

14 NEWTON PLACE, GLASGOW, G3 7PY

Incorporated 23/12/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

85422

Post-graduate level higher education

90030

Artistic creation

Officers

Mrs Ann Watt Macbeth

secretary · Since 23/12/1993

HEAD TEACHER

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Mrs Ann Watt Macbeth

director · Since 23/12/1993

RETIRED HEAD TEACHER

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Professor Douglas Kinnis Macbeth

director · Since 23/12/1993

UNIVERSITY PROFESSOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Christopher Allan Macbeth

director · Since 16/01/1996

SOLICITOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Persons with Significant Control

Mr Graeme Richard Macbeth

25–50% shares

British · United States · Age 51

14, Newton Place, Glasgow, G3 7PY

Notified 28/01/2017

Mr Christopher Allan Macbeth

50–75% shares

British · United Arab Emirates · Age 47

14, Newton Place, Glasgow, G3 7PY

Notified 28/01/2017

Former PSCs

Professor Douglas Kinnis Macbeth

Ceased 30/01/2017

Charges0 outstanding

charge

satisfied

CAPITAL HOME LOANS LIMITED

Created 07/10/2003Registered 09/10/2003Satisfied 28/01/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2001Registered 30/01/2001Satisfied 30/06/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2001Registered 26/01/2001Satisfied 28/01/2023