MACGREGOR BUILDING SERVICES LIMITED

MACGREGOR BUILDING SERVICES LIMITED is an active private limited company, incorporated on 14 June 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Cross Street, Callander. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MACGREGOR BUILDING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4 CROSS STREET
Post Town	CALLANDER
Country	SCOTLAND
Postcode	FK17 8EA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

MACGREGOR BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR NEIL JAMES MACGREGOR

(~34 year old British national)

4 CROSS STREET, CALLANDER, FK17 8EA, SCOTLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in SCOTLAND

Appointed on 05/11/2020

MR NORMAN CHARLES MACGREGOR

(~66 year old British national)

UNIT 12 LAGRANNOCH INDUSTRIAL ESTATE, CALLANDER, PERTHSHIRE, FK17 8LD, SCOTLAND

Current Director
Gives occupation as BUILDER
Usually resident in SCOTLAND

Appointed on 14/06/2005

Shareholders

(Persons of Significant Control)

Mr Norman Charles Macgregor

(~66 year old British national)

4, Cross Street, Callander, FK17 8EA, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)