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R Macleod & Son Limited
SC529730
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14 Lamington Street, Tain, IV19 1AA
Incorporated 15/03/2016
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
47789
Other retail sale of new goods in specialised storesOfficers
Mr Gregor Macleod
director · Since 15/03/2016
SHOPKEEPER
BRITISH · SCOTLAND · Age 79
Also on 3 other boards
Violet Janet Macleod
director · Since 15/03/2016
SHOPKEEPER
BRITISH · UNITED KINGDOM · Age 78
Also on 2 other boards
Violet Janet Macleod
secretary · Since 15/03/2016
Persons with Significant Control
Mrs Violet Janet Macleod
25–50% shares
25–50% votes
British · United Kingdom · Age 78
14 Lamington Street, Tain, IV19 1AA
Notified 31/03/2017
Mr Gregor Macleod
25–50% shares
25–50% votes
British · Scotland · Age 79
14 Lamington Street, Tain, IV19 1AA
Notified 31/03/2017
Former PSCs
R Macleod & Son (Holding) Limited
Ceased 31/03/2017
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 14 Lamington Street
2026-08-0714 LAMINGTON STREET
post town → Tain
2026-08-07TAIN
officer appointed → MACLEOD, Violet Janet
2026-08-07officer appointed → MACLEOD, Gregor
2026-08-07officer appointed → MACLEOD, Violet Janet
2026-08-07