MACRAE & DICK, LIMITED
Active - Accounts Filed
General Information
NAME
MACRAE & DICK, LIMITED
COMPANY NUMBER
SC012270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
20/06/1922
(102 years and 5 months old)
WEBSITE
www.macraeanddick.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML3 0AY
Telephone: 01355266222
TPS: No
14 Bayhead Street
Stornoway
Isle of Lewis
HS1 2DU
14 Bothwell Road
Hamilton
Lanarkshire
ML3 0AY
170 Dunkeld Road
Perth
Perthshire
PH1 3AA
Telephone: 625121
22-24 Longman Road
Inverness
Inverness-Shire
IV1 1RY
54-66 Harbour Road
Inverness
Inverness-Shire
IV1 1UF
Telephone: 230430
65b Harbour Road
Inverness
Inverness-Shire
IV1 1SY
Telephone: 716716
Chapel Street
Inverness
Inverness-Shire
IV1 1NA
Craigs Roundabout
Stirling
Stirlingshire
FK7 7NU
North Road
Fort William
Inverness-Shire
PH33 6TQ
Perth Road
Aviemore
Inverness-Shire
PH22 1PT
Railway Terrace
Inverness
Inverness-Shire
IV1 1NW
Royal Garage
High Street
Nairn
Nairnshire
IV12 4DN
Station Road
Dingwall
Ross-Shire
IV15 9JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK''S OF HAMILTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MACRAE & DICK, LIMITED | Active - Accounts Filed | View Report |
| MENZIES MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Douglas Ireland Park (920238733) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACRAE & DICK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACRAE & DICK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRAE & DICK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK''S OF HAMILTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS PARK LIMITED | Active - Accounts Filed | View Report |
| MACKAY & JARDINE, LIMITED | Active - Accounts Filed | View Report |
| MACRAE & DICK, LIMITED | Active - Accounts Filed | View Report |
| MENZIES MOTORS LIMITED | Active - Accounts Filed | View Report |
| PARK''S (AYR) LIMITED | Active - Accounts Filed | View Report |
| PARK''S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Active - Accounts Filed | View Report |
| PARKS OF HAMILTON (COACH HIRERS) LIMITED | Active - Accounts Filed | View Report |
| PARKS OF HAMILTON LIMITED | Active - Accounts Filed | View Report |
| THISTLE CONTRACT HIRE AND LEASINGLIMITED | Active - Accounts Filed | View Report |
| TRATHENS TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Douglas Ireland Park (920238733) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 02/06/2022 | Alexander Stewart Bryce (915080346) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Alasdair George Noble (924030114) Appointed |
| 17/11/2017 | New Accounts filed |
| 16/11/2017 | Gerard Donnachie (900060238) has left the board |
| 10/10/2017 | Gerard Donnachie (921221282) has left the board |
| 10/10/2017 | New Company Secretary Alasdair George Noble (923872399) Appointed |
| 05/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 17/08/2016 | New Company Secretary Gerard Donnachie (921221282) Appointed |
| 17/08/2016 | Thomas William MacLean (915609563) has left the board |
| 02/06/2016 | Douglas Ireland Park (920844139) has left the board |
| 02/06/2016 | New Board Member Douglas Ireland Park (920238733) Appointed |
| 26/05/2016 | New Board Member Douglas Ireland Park (920844139) Appointed |
| 25/05/2016 | New Board Member Ian Barron MacKay (900040643) Appointed |
| 25/05/2016 | New Board Member William Cumming (911283075) Appointed |
| 25/05/2016 | Andrew Grzesinski (907621727) has left the board |
| 25/05/2016 | New Board Member Alexander Stewart Bryce (915080346) Appointed |
| 28/04/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Gerard Donnachie (900060238) Appointed |
| 05/02/2016 | Gerard Donnachie (920454318) has left the board |
| 05/02/2016 | New Board Member Gerard Donnachie (900060238) Appointed |
| 05/02/2016 | Gerard Donnachie (920454318) has left the board |
| 29/01/2016 | William James Davison Hamilton (913794269) has left the board |
| 29/01/2016 | William James Davison Hamilton (913794269) has left the board |
| 29/01/2016 | William Francis Forbes Hamilton (900068673) has left the board |
| 29/01/2016 | New Board Member Ross William Park (909307208) Appointed |
| 29/01/2016 | New Board Member Graeme Thomas Park (917268599) Appointed |
| 29/01/2016 | William Francis Forbes Hamilton (900068673) has left the board |
| 29/01/2016 | New Board Member Gerard Donnachie (920454318) Appointed |
| 29/01/2016 | New Board Member Gerard Donnachie (920454318) Appointed |
| 29/01/2016 | New Board Member Graeme Thomas Park (917268599) Appointed |
| 29/01/2016 | New Board Member Ross William Park (909307208) Appointed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
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