MACRAE EDINBURGH LIMITED
ABERDEENSHIRE GHILLIE & GLEN LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9HA

Company number SC096174
Status Active
Incorporation Date 29 November 1985
Company Type Private Limited Company
Address WATERMILL ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9HA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 88,921.05 . The most likely internet sites of MACRAE EDINBURGH LIMITED are www.macraeedinburgh.co.uk, and www.macrae-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Insch Rail Station is 32.8 miles; to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrae Edinburgh Limited is a Private Limited Company. The company registration number is SC096174. Macrae Edinburgh Limited has been working since 29 November 1985. The present status of the company is Active. The registered address of Macrae Edinburgh Limited is Watermill Road Fraserburgh Aberdeenshire Ab43 9ha. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. LOFTS, Malcolm Herbert is a Director of the company. LONCASTER, Jenny Nancy is a Director of the company. Secretary GAULT, Sandra has been resigned. Secretary MACDONALD, Bruce Dey has been resigned. Secretary LEDINGHAM CHALMERS has been resigned. Secretary STRONACHS has been resigned. Director ANDERSON, Stuart Anthony Kidston has been resigned. Director BAIN, John has been resigned. Director BERRY, Lesley Ann has been resigned. Director BERRY, Richard George has been resigned. Director BRITTON, Christopher Paul has been resigned. Director CROAN, John has been resigned. Director CUNNINGHAM, Roy Macgregor has been resigned. Director DEN HOLLANDER, Leendert Pieter has been resigned. Director GALBRAITH, James Leathley has been resigned. Director HARKJAER, Per has been resigned. Director HAZELDEAN, James William has been resigned. Director KNUTTON, Roderick Leonard has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director MCLELLAND, Stewart has been resigned. Director PARKER, Michael has been resigned. Director PORTEOUS, Ronald has been resigned. Director WARD, George Murray has been resigned. Director WHALEN, John has been resigned. Director WILKINS, Lesley Ann has been resigned. Director WRIGHT, Robin James Morrison has been resigned. Director TENON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 21 August 2008
Director
LOFTS, Malcolm Herbert
Appointed Date: 31 March 2013
66 years old
Director
LONCASTER, Jenny Nancy
Appointed Date: 05 February 2014
57 years old

Resigned Directors

Secretary
GAULT, Sandra
Resigned: 21 August 2008
Appointed Date: 29 October 1998
Secretary
MACDONALD, Bruce Dey
Resigned: 10 August 1993
Secretary
LEDINGHAM CHALMERS
Resigned: 17 February 1995
Secretary
STRONACHS
Resigned: 29 October 1998
Appointed Date: 17 February 1995
Director
ANDERSON, Stuart Anthony Kidston
Resigned: 18 September 2002
Appointed Date: 04 August 2000
83 years old
Director
BAIN, John
Resigned: 08 April 1991
78 years old
Director
BERRY, Lesley Ann
Resigned: 25 April 1994
69 years old
Director
BERRY, Richard George
Resigned: 15 December 1994
69 years old
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
67 years old
Director
CROAN, John
Resigned: 28 July 2000
Appointed Date: 29 October 1998
71 years old
Director
CUNNINGHAM, Roy Macgregor
Resigned: 28 July 2000
Appointed Date: 29 October 1998
59 years old
Director
DEN HOLLANDER, Leendert Pieter
Resigned: 30 April 2014
Appointed Date: 31 March 2013
56 years old
Director
GALBRAITH, James Leathley
Resigned: 03 February 1992
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 13 October 2008
68 years old
Director
HAZELDEAN, James William
Resigned: 29 June 2004
Appointed Date: 17 February 1995
74 years old
Director
KNUTTON, Roderick Leonard
Resigned: 31 March 1997
Appointed Date: 17 February 1995
78 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 29 June 2004
64 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 17 February 1995
Appointed Date: 25 April 1994
68 years old
Director
MCLELLAND, Stewart
Resigned: 28 July 2000
Appointed Date: 29 October 1998
67 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 29 June 2004
71 years old
Director
PORTEOUS, Ronald
Resigned: 29 June 2004
Appointed Date: 17 February 1995
70 years old
Director
WARD, George Murray
Resigned: 03 February 1992
Director
WHALEN, John
Resigned: 28 July 2000
Appointed Date: 08 November 1999
66 years old
Director
WILKINS, Lesley Ann
Resigned: 03 February 1992
Director
WRIGHT, Robin James Morrison
Resigned: 12 September 2002
Appointed Date: 04 August 2000
61 years old
Director
TENON NOMINEES LIMITED
Resigned: 01 February 1992

Persons With Significant Control

Young’S Seafood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACRAE EDINBURGH LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Apr 2016
Accounts for a dormant company made up to 30 September 2015
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 88,921.05
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
05 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 88,921.05
...
... and 188 more events
18 Jan 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1988
Return made up to 08/06/87; full list of members
18 Jan 1988
Registered office changed on 18/01/88 from: 24 castle street edinburgh EH2 3JQ
29 Nov 1985
Certificate of incorporation

MACRAE EDINBURGH LIMITED Charges

6 November 2008
Standard security
Delivered: 20 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale
Description: Tenants interest in lease of subjects known as unit 1…
23 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale as Security Agent
Description: Fixed charges by way of legal mortgage all material…
16 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale
Description: First legal mortgage over all material premises; first…
12 December 2005
Floating charge
Delivered: 20 December 2005
Status: Satisfied on 15 May 2006
Persons entitled: Societe Generale
Description: Undertaking and all property and assets present and future…
29 July 2004
Floating charge
Delivered: 9 August 2004
Status: Satisfied on 28 February 2006
Persons entitled: Societe Generale
Description: Legal mortgage over all material premises; fixed charge…
4 August 2000
Floating charge
Delivered: 15 August 2000
Status: Satisfied on 5 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 August 2000
Floating charge
Delivered: 15 August 2000
Status: Satisfied on 5 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 December 1992
Bond & floating charge
Delivered: 31 December 1992
Status: Satisfied on 21 August 2000
Persons entitled: Abtrust Scotland Investment Company PLC as Trustees
Description: Undertaking and all property and assets present and future…
16 December 1992
Bond & floating charge
Delivered: 31 December 1992
Status: Satisfied on 29 June 2000
Persons entitled: Abtrust Scotland Investment Company PLC as Trustee
Description: Undertaking and all property and assets present and future…
19 October 1989
Bond & floating charge
Delivered: 27 October 1989
Status: Satisfied on 5 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 September 1989
Bond & floating charge
Delivered: 3 October 1989
Status: Satisfied on 5 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 July 1988
Floating charge
Delivered: 21 July 1988
Status: Satisfied on 6 August 1993
Persons entitled: Scottish Development Agency
Description: The foster blast freezer, bqf 100-600 with serial number…
2 July 1988
Floating charge
Delivered: 21 July 1988
Status: Satisfied on 2 February 1993
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
12 February 1988
Floating charge
Delivered: 29 February 1988
Status: Satisfied on 5 February 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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