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R Macleod & Son Limited

SC529730

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

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 stores

Officers

Violet Janet Macleod

secretary · Since 15/03/2016

Also on 2 other boards

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

Gregor Macleod

director · Since 15/03/2016

British · Scotland · Age 79

Violet Janet Macleod

director · Since 15/03/2016

British · United Kingdom · Age 78

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

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line114 Lamington Street
2026-08-07

14 LAMINGTON STREET

post townTain
2026-08-07

TAIN

officer appointedMACLEOD, Violet Janet
2026-08-07
officer appointedMACLEOD, Gregor
2026-08-07
officer appointedMACLEOD, Violet Janet
2026-08-07