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Archibald & Macnab Properties Ltd

SC763095

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

23/1 Margaret Rose Drive, Edinburgh, EH10 7ER
Incorporated 21/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Kelly Archibald

secretary · Since 21/03/2023

Also on 3 other boards

Miss Kelly Archibald

director · Since 21/03/2023

DRIVING INSTRUCTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mrs Lydia Batchelor

director · Since 21/03/2023

HSBC CALL MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Katrina Helen Macnab

director · Since 21/03/2023

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Kelly Archibald

secretary · Since 21/03/2023

Kelly Archibald

director · Since 21/03/2023

British · Scotland · Age 54

Lydia Batchelor

director · Since 21/03/2023

British · United Kingdom · Age 48

Katrina Helen Macnab

director · Since 21/03/2023

British · Scotland · Age 56

Persons with Significant Control

Miss Kelly Archibald

25–50% shares
25–50% votes

British · Scotland · Age 54

23/1, Margaret Rose Drive, Edinburgh, EH10 7ER

Notified 21/03/2023

Mrs Katrina Helen Macnab

25–50% shares
25–50% votes

British · Scotland · Age 56

23/1, Margaret Rose Drive, Edinburgh, EH10 7ER

Notified 21/03/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line123/1 Margaret Rose Drive
2026-07-25

23/1 MARGARET ROSE DRIVE

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedARCHIBALD, Kelly
2026-07-25
officer appointedARCHIBALD, Kelly
2026-07-25
officer appointedBATCHELOR, Lydia
2026-07-25
officer appointedMACNAB, Katrina Helen
2026-07-25