D Macgillivray & Co Ltd.

SC323837

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BALIVANICH, BENBECULA, HS7 5LA

Incorporated 16/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47530

Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47789

Other retail sale of new goods in specialised stores

Officers

Jacqueline Macgillivray

secretary · Since 16/05/2007

SECRETARY

BRITISH · Age 52

Roderick Macgillivray

director · Since 16/05/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Alan Paul Macgillvray

director · Since 01/08/2014

FLOORLAYER

BRITISH · SCOTLAND · Age 38

Ms Danielle Macgillivray

director · Since 10/07/2015

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 36

Also on 1 other board

Mrs Jacqueline Macgillivray

director · Since 16/05/2017

COMPANY SECRETARY/DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Persons with Significant Control

Mrs Jacqueline Macgillivray

25–50% shares

25–50% votes

Scottish · Scotland · Age 52

Balivanich, Benbecula, HS7 5LA

Notified 06/04/2016

Ms Danielle Macgillivray

25–50% shares

25–50% votes

Scottish · Scotland · Age 36

16 Tuzo Close, Balivanich, Isle Of Benbecula, HS7 5LB

Notified 31/07/2024

Mr Alan Paul Macgillvray

25–50% shares

25–50% votes

British · United Kingdom · Age 38

Balivanich, Isle Of Benbecula, HS7 5LA

Notified 31/07/2024

Former PSCs

Mr Roderick Macgillivray

Ceased 31/07/2024

Charges1 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/04/2009Registered 09/05/2009Satisfied 17/05/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2007Registered 26/07/2007