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The Macarthur Investment Group Limited

SC350984

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Old Church Lane, Edinburgh, EH15 3PX
Incorporated 07/11/2008

Previously known as

Mm&S (5422) Limited · until 13/01/2009

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

82990
Other business support service activities

Officers

Walter Macarthur Reid

director · Since 06/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 12 other boards

Judith Ann Vickers

director · Since 06/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Janet Reid

director · Since 19/06/2009

COMPANY DIRECTOR

BRITISH · Age 80

Also on 9 other boards

Bryony Reid

director · Since 16/11/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Walter Macarthur Reid

director · Since 06/01/2009

British · United Kingdom · Age 82

Judith Ann Vickers

director · Since 06/01/2009

British · United Kingdom · Age 79

Janet Reid

director · Since 19/06/2009

British · Age 80

Bryony Reid

director · Since 16/11/2009

British · United Kingdom · Age 48

Former

Christine Truesdale

director · Resigned 05/01/2009

Vindex Services Limited

corporate director · Resigned 06/01/2009

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 06/01/2009

Vindex Limited

corporate director · Resigned 06/01/2009

Persons with Significant Control

Bryony Reid

significant-influence-or-control-as-trust

British · United Kingdom · Age 48

4, Old Church Lane, Edinburgh, EH15 3PX

Notified 29/11/2016

Walter Macarthur Reid

significant-influence-or-control-as-trust

British · United Kingdom · Age 82

Beauly, Hazelwood Road, Bridge Of Weir, PA11 3DW

Notified 29/11/2016

Former PSCs

Bank Of Scotland Plc

Ceased 29/11/2016

Change History

officer appointedREID, Bryony
2026-08-11
officer appointedREID, Janet
2026-08-11
officer appointedREID, Walter Macarthur
2026-08-11
officer appointedVICKERS, Judith Ann
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line14 Old Church Lane
2026-08-11

4 OLD CHURCH LANE

post townEdinburgh
2026-08-11

EDINBURGH