MACKAY STEWART & BROWN LTD.
EDINBURGH MEDICAL PENSION SPECIALISTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC072631
Status Active
Incorporation Date 25 September 1980
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Iain Wallace as a director on 3 January 2017; Full accounts made up to 31 July 2016. The most likely internet sites of MACKAY STEWART & BROWN LTD. are www.mackaystewartbrown.co.uk, and www.mackay-stewart-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Mackay Stewart Brown Ltd is a Private Limited Company. The company registration number is SC072631. Mackay Stewart Brown Ltd has been working since 25 September 1980. The present status of the company is Active. The registered address of Mackay Stewart Brown Ltd is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . SMITH, Jessica Abigail is a Secretary of the company. CUMMING, Andrew William is a Director of the company. CURRY, Richard Ian is a Director of the company. DAVIS, Edward Becton is a Director of the company. WALLACE, Iain Paul is a Director of the company. Secretary HOPKINSON, June has been resigned. Secretary MORRISON, Louise has been resigned. Secretary RAINY-BROWN, Jean Catherine has been resigned. Director CLARKE, Gillian Marjorie has been resigned. Director HUSSIN, Susan Elizabeth has been resigned. Director MACKAY, Callum James Cameron has been resigned. Director MACKAY, John Cameron has been resigned. Director RAINY-BROWN, Jean Catherine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Jessica Abigail
Appointed Date: 06 July 2015
Director
CUMMING, Andrew William
Appointed Date: 06 July 2015
59 years old
Director
CURRY, Richard Ian
Appointed Date: 06 July 2015
62 years old
Director
DAVIS, Edward Becton
Appointed Date: 06 July 2015
56 years old
Director
WALLACE, Iain Paul
Appointed Date: 03 January 2017
56 years old

Resigned Directors

Secretary
HOPKINSON, June
Resigned: 21 June 2007
Secretary
MORRISON, Louise
Resigned: 06 July 2015
Appointed Date: 01 December 2011
Secretary
RAINY-BROWN, Jean Catherine
Resigned: 30 November 2011
Appointed Date: 21 June 2007
Director
CLARKE, Gillian Marjorie
Resigned: 06 May 2016
Appointed Date: 06 July 2015
66 years old
Director
HUSSIN, Susan Elizabeth
Resigned: 06 July 2015
Appointed Date: 01 January 2012
72 years old
Director
MACKAY, Callum James Cameron
Resigned: 09 April 1998
70 years old
Director
MACKAY, John Cameron
Resigned: 06 July 2015
83 years old
Director
RAINY-BROWN, Jean Catherine
Resigned: 30 November 2011
Appointed Date: 14 April 1998
87 years old

Persons With Significant Control

Close Asset Management Holdings Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

MACKAY STEWART & BROWN LTD. Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Jan 2017
Appointment of Mr Iain Wallace as a director on 3 January 2017
14 Oct 2016
Full accounts made up to 31 July 2016
09 May 2016
Statement of company's objects
09 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 154 more events
19 Jan 1984
Accounts made up to 7 December 1983
18 Jan 1984
Accounts made up to 30 September 1982
30 Dec 1981
New secretary appointed
30 Apr 1981
Director resigned
01 Oct 1980
Secretary resigned

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