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Marketing Scotland Limited

SC194904

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Claremont Cottage, Magus Muir, St Andrews, KY16 8NZ
Incorporated 01/04/1999

Previously known as

Mclaren Marketing Limited · until 20/03/2002

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
74909
Other professional, scientific and technical activities

Officers

Mr Alexander Neill Macgregor Fraser

director · Since 30/04/1999

CO DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 15 other boards

Mr Alexander Neill Macgregor Fraser

secretary · Since 30/04/1999

CO DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 15 other boards

Alexander Neill Macgregor Fraser

director · Since 30/04/1999

British · Scotland · Age 69

Alexander Neill Macgregor Fraser

secretary · Since 30/04/1999

British

Former

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 01/04/1999

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 01/04/1999

Tomas Knapek

director · Resigned 01/03/2026

Persons with Significant Control

Mr Alexander Neill Macgregor Fraser

25–50% shares

British · Scotland · Age 69

Claremont Cottage, Magus Muir, St Andrews, KY16 8NZ

Notified 06/04/2016

Mr Tomas Knapek

25–50% shares

Czech · Czech Republic · Age 57

1811, Olivova 1811, 25301 Hostivice, 25301

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 02/09/2002Registered 17/09/2002

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Claremont Cottage
2026-07-17

CLAREMONT COTTAGE

post townSt Andrews
2026-07-17

ST ANDREWS