Macdonald Group Member 1 Ltd

SC625991

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TORRIDON HOUSE, INVERNESS, IV2 3BW

Incorporated 29/03/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Ewan Macdonald

director · Since 29/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Ross Macdonald

director · Since 29/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr David Mark Rankin

director · Since 29/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Ross Macdonald

25–50% shares

25–50% votes

British · Scotland · Age 53

Torridon House, Beechwood Park, Inverness, IV2 3BW

Notified 29/03/2019

Mr Ewan Macdonald

25–50% shares

25–50% votes

British · United Kingdom · Age 50

Torridon House, Beechwood Park, Inverness, IV2 3BW

Notified 29/03/2019

Mr David Mark Rankin

25–50% shares

25–50% votes

British · Scotland · Age 51

Torridon House, Beechwood Park, Inverness, IV2 3BW

Notified 29/03/2019