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Al05mac Ltd
SC475347
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 15/04/2014
Compliance
Last accounts
30/04/2025
micro entity
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Lynne Mccormack Maclennan
director · Since 15/04/2014
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 4 other boards
Brodies Secretarial Services Limited
corporate secretary · Since 15/04/2014
Reg: SC210264
Also on 939 other boards
Persons with Significant Control
Mrs Lynne Mccormack Maclennan
25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm
British · Scotland · Age 62
18, Hillhead, Bonnyrigg, EH19 2JG
Notified 01/05/2016
Mr Angus Maclennan
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 62
18, Hillhead, Bonnyrigg, EH19 2JG
Notified 01/05/2016
Charges3 outstanding
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 10/01/2018Registered 22/01/2018Satisfied 23/02/2026
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 15/02/2016Registered 18/02/2016
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 13/02/2015Registered 24/02/2015
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 30/07/2014Registered 09/08/2014
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 18/07/2014Registered 22/07/2014Satisfied 23/02/2026
Change History
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-18officer appointed → MACLENNAN, Lynne Mccormack
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → C/O Brodies Llp Capital Square
2026-08-18C/O BRODIES LLP CAPITAL SQUARE
post town → Edinburgh
2026-08-18EDINBURGH