MACGREGOR PROPERTIES LIMITED

MACGREGOR PROPERTIES LIMITED is an active private limited company, incorporated on 29 May 1992. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. MACGREGOR PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15/17 HENDERSON ROAD
Post Town	INVERNESS
Postcode	IV1 1SN

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MACGREGOR PROPERTIES LIMITED

Directors

(The company's officers)

ALEXANDER WILLIAM MACGREGOR

(~94 year old British national)

DUNCRAGGIE 41 SALTBURN ROAD, INVERGORDON, ROSS SHIRE, IV18 0HH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/05/1992

MR JOHN WILLIAM MACGREGOR

(~68 year old British national)

LINTON HOUSE,, NEWTON OF FERINTOSH, CONON BRIDGE, ROSS SHIRE, IV7 8HG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/05/1992

MR RODERICK JAMES MACGREGOR

(~71 year old British national)

THE CHERRY TREES, DELNY MUIR, INVERGORDON, IV18 0NP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/05/1992

MRS MARGARET JOYCE ROSS

(~64 year old British national)

45 SALTBURN ROAD, INVERGORDON, ROSS SHIRE, IV18 0HH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/05/1992

MRS MARGARET JOYCE ROSS

(~64 year old British national)

45 SALTBURN ROAD, INVERGORDON, ROSS SHIRE, IV18 0HH

Current Secretary
Usually resident in SCOTLAND

Appointed on 22/07/1996

Shareholders

(Persons of Significant Control)

Mr Alexander James Macgregor

(~36 year old British national)

15/17, Henderson Road, Inverness, IV1 1SN

Owns between 25% and 50% of the shares.

Notified on 25/11/2020

Connections

(Shared officers)

APOLLO ENGINEERING CONSULTANTS LIMITED

MR RODERICK JAMES MACGREGOR

APOLLO OFFSHORE ENGINEERING LIMITED

MR RODERICK JAMES MACGREGOR

BE PERSONNEL LIMITED

MR RODERICK JAMES MACGREGOR

BOLUDA TOWAGE CALEDONIAN LTD

MR RODERICK JAMES MACGREGOR

BRYANT GROUP (SCOTLAND) LIMITED

MR RODERICK JAMES MACGREGOR

BRYANT PERSONNEL SERVICES LIMITED

MR RODERICK JAMES MACGREGOR

CALEDONIAN PETROLEUM SERVICES LIMITED

MR RODERICK JAMES MACGREGOR

CAMMACH BRYANT LIMITED

MR RODERICK JAMES MACGREGOR

CAMMACH RECRUITMENT LIMITED

MR RODERICK JAMES MACGREGOR

CAPSTONE CONNECT LIMITED

MR RODERICK JAMES MACGREGOR

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)