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Archibald Marckay Ltd.

SC408733

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 05/10/2011

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Marc Claydon

director · Since 05/10/2011

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mrs Caroline Kay Claydon

director · Since 05/10/2011

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Caroline Kay Claydon

director · Since 05/10/2011

British · United Kingdom · Age 50

Nicholas Marc Claydon

director · Since 05/10/2011

British · United Kingdom · Age 53

Former

Peter Trainer

secretary · Resigned 05/10/2011

Susan Mcintosh

director · Resigned 05/10/2011

Peter Trainer

director · Resigned 05/10/2011

Persons with Significant Control

Archibald Marckay Group Ltd

75–100% shares
75–100% votes

Suite A4, Skylon Court, Coldnose Road, Hereford, HR2 6JS

Reg: 11510760 · England And Wales · Limited Company

Notified 16/08/2023

Former PSCs

Mr Nicholas Marc Claydon

Ceased 16/08/2023

Mrs Caroline Kay Claydon

Ceased 16/08/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15 South Charlotte Street
2026-07-25

3 SUCCOTH GARDENS

post townEdinburgh
2026-07-25

EDINBURGH

postcodeEH2 4AN
2026-07-25

EH12 6BR

officer appointedCLAYDON, Caroline Kay
2026-07-25
officer appointedCLAYDON, Nicholas Marc
2026-07-25