Metcalfe & Metcalfe Company Ltd

SC308627

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

AMICABLE HOUSE, ABERDEEN, AB10 1TN

Incorporated 14/09/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

11050

Manufacture of beer

Officers

Grant Smith Law Practice

secretary · Since 13/07/2018

Also on 8 other boards

Mr Steven Perry Lewis

director · Since 13/07/2018

DIRECTOR

AMERICAN · SCOTLAND · Age 37

Miss Margo-Rose Felicity Macnab

director · Since 13/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Mr Steven Perry Lewis

50–75% shares

50–75% votes

American · Scotland · Age 37

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Notified 13/07/2018

Mr Gary Gibb

25–50% shares

25–50% votes

British · Scotland · Age 37

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Notified 13/07/2018

Miss Margo-Rose Felicity Macnab

Significant control

British · Scotland · Age 36

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Notified 13/07/2018

Former PSCs

Mr Gary Metcalfe

Ceased 13/07/2018

Mr William David Metcalfe

Ceased 13/07/2018