SCOBIE & MCINTOSH LIMITED
EDINBURGH SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8RT

Company number SC012259
Status Active
Incorporation Date 14 June 1922
Company Type Private Limited Company
Address 1 BROOMHILLS STEADING, 45 FROGSTON ROAD EAST, EDINBURGH, EH17 8RT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 152,040 . The most likely internet sites of SCOBIE & MCINTOSH LIMITED are www.scobiemcintosh.co.uk, and www.scobie-mcintosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six months. The distance to to Edinburgh Rail Station is 3.9 miles; to Brunstane Rail Station is 4.1 miles; to South Gyle Rail Station is 5.7 miles; to Edinburgh Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scobie Mcintosh Limited is a Private Limited Company. The company registration number is SC012259. Scobie Mcintosh Limited has been working since 14 June 1922. The present status of the company is Active. The registered address of Scobie Mcintosh Limited is 1 Broomhills Steading 45 Frogston Road East Edinburgh Eh17 8rt. . ALDERSON, Andrew Barrie is a Director of the company. ALDERSON, Geoffrey Peter is a Director of the company. ALDERSON, Patricia Anne is a Director of the company. Secretary ADAMS, William Joseph has been resigned. Secretary ALDERSON, Andrew has been resigned. Secretary BARLOW, Christopher John has been resigned. Secretary MONTGOMERY, Bruce Lorimer has been resigned. Secretary YOUNG, Susan has been resigned. Director ADAMS, William Joseph has been resigned. Director ALDERSON, Timothy Peter has been resigned. Director BROWN, James has been resigned. Director CURRAN, Stephen Charles James has been resigned. Director DICKSON, Brian Robert has been resigned. Director HUNTER, Andrew has been resigned. Director KELLY, John Valentine has been resigned. Director MACFARLANE, Duncan has been resigned. Director MACMILLAN, Kenneth Wardlaw has been resigned. Director MONTGOMERY, Bruce Lorimer has been resigned. Director MUNRO, Daniel has been resigned. Director OVERTON, Peter Richard has been resigned. Director RITCHIE, Alastair James has been resigned. Director STEADMAN, Stephen Paul has been resigned. Director STEVENS, Mark Richard Julius has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
ALDERSON, Andrew Barrie
Appointed Date: 01 September 2006
58 years old
Director
ALDERSON, Geoffrey Peter

84 years old
Director
ALDERSON, Patricia Anne
Appointed Date: 26 June 1996
81 years old

Resigned Directors

Secretary
ADAMS, William Joseph
Resigned: 01 August 2012
Appointed Date: 13 October 2010
Secretary
ALDERSON, Andrew
Resigned: 03 June 2013
Appointed Date: 01 August 2012
Secretary
BARLOW, Christopher John
Resigned: 30 June 2015
Appointed Date: 03 June 2013
Secretary
MONTGOMERY, Bruce Lorimer
Resigned: 30 June 1996
Secretary
YOUNG, Susan
Resigned: 13 October 2010
Appointed Date: 01 July 1996
Director
ADAMS, William Joseph
Resigned: 01 August 2012
Appointed Date: 01 January 2010
67 years old
Director
ALDERSON, Timothy Peter
Resigned: 06 June 2013
Appointed Date: 13 October 2010
57 years old
Director
BROWN, James
Resigned: 30 June 1991
Appointed Date: 21 December 1988
Director
CURRAN, Stephen Charles James
Resigned: 06 June 2013
Appointed Date: 03 January 2012
62 years old
Director
DICKSON, Brian Robert
Resigned: 31 July 1992
76 years old
Director
HUNTER, Andrew
Resigned: 31 December 1995
Appointed Date: 21 December 1988
76 years old
Director
KELLY, John Valentine
Resigned: 31 December 1995
Appointed Date: 21 December 1988
94 years old
Director
MACFARLANE, Duncan
Resigned: 06 June 2013
Appointed Date: 10 August 2007
69 years old
Director
MACMILLAN, Kenneth Wardlaw
Resigned: 26 April 1994
92 years old
Director
MONTGOMERY, Bruce Lorimer
Resigned: 30 June 1996
76 years old
Director
MUNRO, Daniel
Resigned: 31 May 2002
Appointed Date: 01 September 1998
86 years old
Director
OVERTON, Peter Richard
Resigned: 31 August 2011
Appointed Date: 01 September 2006
62 years old
Director
RITCHIE, Alastair James
Resigned: 29 January 1996
Appointed Date: 26 April 1994
78 years old
Director
STEADMAN, Stephen Paul
Resigned: 31 July 2004
Appointed Date: 31 July 2002
57 years old
Director
STEVENS, Mark Richard Julius
Resigned: 06 June 2013
Appointed Date: 28 September 2011
54 years old

Persons With Significant Control

Mr Geoffrey Peter Alderson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOBIE & MCINTOSH LIMITED Events

16 Mar 2017
Confirmation statement made on 1 February 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 152,040
14 Sep 2015
Group of companies' accounts made up to 31 December 2014
30 Jun 2015
Termination of appointment of Christopher John Barlow as a secretary on 30 June 2015
...
... and 137 more events
14 Nov 1986
Return made up to 08/10/86; full list of members
14 Nov 1986
Return made up to 08/10/86; full list of members
19 Aug 1986
Director resigned
13 Feb 1986
Memorandum and Articles of Association
14 Jun 1922
Certificate of incorporation

SCOBIE & MCINTOSH LIMITED Charges

5 August 2011
Bond & floating charge
Delivered: 13 August 2011
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
4 September 1998
Standard security
Delivered: 16 September 1998
Status: Satisfied on 25 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 minto street,edinburgh.
6 July 1988
Standard security
Delivered: 13 July 1988
Status: Satisfied on 25 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 bankhead medway edinburgh.
2 February 1987
Standard security
Delivered: 10 February 1987
Status: Satisfied on 16 August 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 84/86 fountainbridge edinburgh.
4 February 1986
Letter of offset
Delivered: 13 February 1986
Status: Satisfied on 6 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
24 May 1985
Standard security
Delivered: 3 June 1985
Status: Satisfied on 16 August 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76 fountainbridge.
20 August 1984
Standard security
Delivered: 5 September 1984
Status: Satisfied on 16 August 1988
Persons entitled: Bernard Peter Alderson and Another
Description: 70 fountainbridge edinburgh.
25 October 1982
Standard security
Delivered: 3 November 1982
Status: Satisfied on 16 August 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72 fountainbridge edinburgh.
24 November 1977
Legal charge
Delivered: 25 November 1977
Status: Satisfied on 25 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46, 48 and 50 elswick road and 1 and 3 elswick row…
28 May 1973
Standard security
Delivered: 1 June 1973
Status: Satisfied on 11 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Heritable property 2 hopetoun crescent, edinburgh.
12 June 1972
Bond & floating charge
Delivered: 14 June 1972
Status: Satisfied on 31 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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