Macnab Cpm Ltd

SC679807

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 Langley Park, Wick, KW1 5LD

Incorporated 04/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alexander Macnab

director · Since 04/11/2020

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mrs Katrina Helen Macnab

director · Since 04/11/2020

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Alexander Macnab

director · Since 04/11/2020

British · Scotland · Age 61

Katrina Helen Macnab

director · Since 04/11/2020

British · Scotland · Age 56

Persons with Significant Control

Mr Alexander Macnab

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 61

4, Langley Park, Wick, KW1 5LD

Notified 04/11/2020

Mrs Katrina Helen Macnab

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 56

4, Langley Park, Wick, KW1 5LD

Notified 04/11/2020

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/12/2022Registered 28/12/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/10/2022Registered 05/10/2022

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 4 Langley Park

2026-07-13

4 LANGLEY PARK

post town → Wick

2026-07-13

WICK