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WARRISTON LTD

WARRISTON LTD is an active private limited company, incorporated on 13 March 1985. The nature of the business is Residents property management. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WARRISTON LTD previously had the company name MACKINNON & HAY LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC092168
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 160 CONSTITUTION STREET
Address Line 2LEITH
Post TownEDINBURGH
PostcodeEH6 6RR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From 19/06/2007 onwards:
WARRISTON LTD
Prior to 19/06/2007:
MACKINNON & HAY LIMITED

Directors

(The company's officers)
MR JOHN CHALMERS WEMYSS MACKINNON
(~58 year old British national)
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/03/1990
DR HELEN LINDSAY MACKINNON
(~59 year old British national)
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND
  • Current Secretary
  • Gives occupation as DOCTOR
Appointed on 31/07/1998

Shareholders

(Persons of Significant Control)
Mr John Chalmers Wemyss Mackinnon
(~58 year old British national)
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, 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

Connections

(Shared officers)
REMACK LIMITED
  • DR HELEN LINDSAY MACKINNON
  • MR JOHN CHALMERS WEMYSS MACKINNON
STOREZONE LIMITED
  • MR JOHN CHALMERS WEMYSS MACKINNON
  • MR JOHN CHALMERS WEMYSS MACKINNON
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)

WARRISTON LTD: Maps

Maps show the location of the postcode of the registered office, EH6 6RR.

Map of WARRISTON LTD at local scale
Map of WARRISTON LTD at local scale
Map of WARRISTON LTD at district scale
Map of WARRISTON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH6 6RR

Other companies with registered offices in EH6 6RR:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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