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Al05mac Ltd

SC475347

active
Private Limited Company
scotland
Companies House
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, 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 estate

Officers

Brodies Secretarial Services Limited

secretary · Since 15/04/2014

BRITISH

Also on 939 other boards

Mrs Lynne Mccormack Maclennan

director · Since 15/04/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 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 61

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