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MACQUARIE (SCOTLAND) GP LIMITED

MACQUARIE (SCOTLAND) GP LIMITED is an active private limited company, incorporated on 22 February 2005. The nature of the business is Non-trading company. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MACQUARIE (SCOTLAND) GP LIMITED has two previous names, the most recent of which was MEIF (SCOTLAND) GP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC280388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 29/06/2009 onwards:
MACQUARIE (SCOTLAND) GP LIMITED
From 01/03/2005 to 29/06/2009:
MEIF (SCOTLAND) GP LIMITED
Prior to 01/03/2005:
LOTHIAN SHELF (264) LIMITED

Directors

(The company's officers)
MR JAMES CHRISTOPHER DYCKHOFF
(~46 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/04/2020
MR PHILIP HOGAN
(~50 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2012
ANITA HUYNH
(~36 year old Australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2018
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Secretary
Appointed on 22/02/2005

Connections

(Shared officers)
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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)

MACQUARIE (SCOTLAND) GP LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of MACQUARIE (SCOTLAND) GP LIMITED at local scale
Map of MACQUARIE (SCOTLAND) GP LIMITED at local scale
Map of MACQUARIE (SCOTLAND) GP LIMITED at district scale
Map of MACQUARIE (SCOTLAND) GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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