Mclaren Murdoch & Hamilton Limited

General information

Name:

Mclaren Murdoch & Hamilton Ltd

Office Address:

2 Dundee Road Perth PH2 7DW Perth

Number: SC044637

Incorporation date: 1967-05-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mclaren Murdoch & Hamilton started conducting its operations in 1967 as a Private Limited Company with reg. no. SC044637. This particular company has been functioning for 57 years and it's currently active. This firm's office is situated in Perth at 2 Dundee Road. Anyone could also find this business utilizing the postal code, PH2 7DW. This firm's Standard Industrial Classification Code is 71111 - Architectural activities. 2022/11/30 is the last time when the accounts were reported.

The firm owes its achievements and constant growth to a group of three directors, specifically Damian S., Stewart G. and Kathleen R., who have been in charge of the firm for nine years. What is more, the managing director's tasks are often backed by a secretary - Kathleen R., who was chosen by this specific firm nine years ago.

Executives with significant control over the firm are: Stewart G. owns 1/2 or less of company shares. Damian S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kathleen R.

Role: Secretary

Appointed: 01 September 2015

Latest update: 6 January 2024

Damian S.

Role: Director

Appointed: 01 June 2015

Latest update: 6 January 2024

Stewart G.

Role: Director

Appointed: 01 June 2015

Latest update: 6 January 2024

Kathleen R.

Role: Director

Appointed: 01 June 2015

Latest update: 6 January 2024

People with significant control

Stewart G.
Notified on 10 August 2020
Nature of control:
1/2 or less of shares
Damian S.
Notified on 10 August 2020
Nature of control:
1/2 or less of shares
Michael T.
Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
56
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