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Mcneill, Maguire And Mccreath Surveyors Limited

SC282467

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

22 Walker Street, Edinburgh, EH3 7HR
Incorporated 01/04/2005

Previously known as

D & R Lorne Brown Limited · until 02/10/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Christopher John Highton

director · Since 01/04/2005

CHARTERED SURVEYOR

SCOTTISH · SCOTLAND · Age 60

Also on 9 other boards

Kevin Hughes

director · Since 01/04/2005

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Mr James Harold

director · Since 01/04/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Simon David Breeze

director · Since 31/03/2015

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 50

Mr Martin Philip Paul

director · Since 01/04/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Christopher John Highton

secretary · Since 15/04/2016

Mrs Eleanor Henderson

director · Since 01/10/2018

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 45

Mr Alasdair James Hutchison

director · Since 01/10/2018

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 41

Mr Arran James Leask

director · Since 01/10/2018

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 48

Mr Iain Wallace Mercer

director · Since 01/01/2023

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Mark Alan Hall

director · Since 01/04/2023

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 50

Christopher John Highton

director · Since 01/04/2005

Scottish · Scotland · Age 60

James Harold

director · Since 01/04/2005

British · United Kingdom · Age 62

Kevin Hughes

director · Since 01/04/2005

British · Scotland · Age 59

Simon David Breeze

director · Since 31/03/2015

British · Scotland · Age 50

Martin Philip Paul

director · Since 01/04/2015

British · United Kingdom · Age 55

Christopher John Highton

secretary · Since 15/04/2016

Alasdair James Hutchison

director · Since 01/10/2018

British · Scotland · Age 41

Eleanor Henderson

director · Since 01/10/2018

British · Scotland · Age 45

Arran James Leask

director · Since 01/10/2018

British · Scotland · Age 48

Iain Wallace Mercer

director · Since 01/01/2023

British · Scotland · Age 48

Mark Alan Hall

director · Since 01/04/2023

British · Scotland · Age 50

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/04/2005

Steven Kennedy Toase

director · Resigned 01/04/2011

Richard Inglis

director · Resigned 20/04/2012

Nigel John Ferguson

director · Resigned 31/08/2012

Vic Williams

director · Resigned 31/03/2013

David Alexander

director · Resigned 01/06/2014

Christy Highton

secretary · Resigned 31/03/2015

James Masson Dallas

director · Resigned 31/03/2015

Lucy Joanna Jackson

secretary · Resigned 15/04/2016

Robert Alexander Smith

director · Resigned 01/09/2025

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2015Registered 14/08/2015Satisfied 26/01/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2014Registered 16/10/2014

Change History

officer appointedHIGHTON, Christopher John
2026-08-24
officer appointedBREEZE, Simon David
2026-08-24
officer appointedHALL, Mark Alan
2026-08-24
officer appointedHAROLD, James
2026-08-24
officer appointedHENDERSON, Eleanor
2026-08-24
officer appointedHIGHTON, Christopher John
2026-08-24
officer appointedHUGHES, Kevin
2026-08-24
officer appointedHUTCHISON, Alasdair James
2026-08-24
officer appointedLEASK, Arran James
2026-08-24
officer appointedMERCER, Iain Wallace
2026-08-24
officer appointedPAUL, Martin Philip
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line122 Walker Street
2026-08-24

22 WALKER STREET

post townEdinburgh
2026-08-24

EDINBURGH