Macintyre Scott & Co. Limited

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General information

Name:

Macintyre Scott & Co. Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC017592

Incorporation date: 1933-11-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Caledonian Exchange, Edinburgh EH3 8HE Macintyre Scott & Co. Limited is classified as a Private Limited Company registered under the SC017592 registration number. The company was established ninety one years ago. This business's SIC code is 46170 which stands for . Macintyre Scott & Co. Ltd reported its latest accounts for the financial period up to Thu, 30th Jun 2022. Its latest annual confirmation statement was submitted on Sun, 18th Jun 2023.

Macintyre Scott & Co Ltd is a medium-sized vehicle operator with the licence number OH0200690. The firm has one transport operating centre in the country. In their subsidiary in Southampton on Salisbury Road, 10 machines and 12 trailers are available.

In this particular limited company, most of director's responsibilities up till now have been done by Peter B. and Robert G.. Out of these two executives, Peter B. has been with the limited company for the longest time, having become a part of the Management Board on 2018.

Company staff

Peter B.

Role: Director

Appointed: 07 February 2018

Latest update: 17 February 2024

Robert G.

Role: Director

Appointed: 07 February 2018

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bpg Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 1 London Road, SO15 2AE and was registered as a PSC under the reg no 11119800.

Bpg Solutions Limited
Address: C/O Paris Smith Llp 1 London Road, Southampton, SO15 2AE, England
Legal authority Law Of England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11119800
Notified on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macintyre Scott Holdings Limited
Address: Testwood House, Testwood Park Salisbury Road, Calmore, Southampton, Hampshire, SO40 2RW, United Kingdom
Legal authority United Kindom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05951506
Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company Vehicle Operator Data

Test Wood Park

Address

Salisbury Road , Calmore , Totton

City

Southampton

Postal code

SO40 2RW

No. of Vehicles

10

No. of Trailers

12

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46170 :
  • 52101 : Operation of warehousing and storage facilities for water transport activities
  • 52102 : Operation of warehousing and storage facilities for air transport activities
  • 82990 : Other business support service activities not elsewhere classified
90
Company Age

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