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ANGLO MACSCOTT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Macscott Limited. The company was founded 11 years ago and was given the registration number 08933055. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANGLO MACSCOTT LIMITED
Company Number:08933055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Secretary25 June 2019Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director05 August 2015Active
1-3, Sandgate, Berwick-Upon-Tweed, United Kingdom, TD15 1EW

Director05 August 2015Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director15 October 2020Active
Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary11 March 2014Active
1-3, Sandgate, Berwick Upon Tweed, TD15 1EW

Director11 March 2014Active
1-3, Sandgate, Berwick-Upon-Tweed, TD15 1EW

Director05 August 2015Active
1-3, Sandgate, Berwick-Upon-Tweed, United Kingdom, TD15 1EW

Director05 August 2015Active
1-3, Sandgate, Berwick Upon Tweed, United Kingdom, TD15 1EW

Director05 August 2015Active
Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Director11 March 2014Active

People with Significant Control

Mr Richard Gibson Scott Prenter
Notified on:05 August 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Balfour Thomson
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control as trust
Mr Graham Herbert Wallace Waddell
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control as trust
Morton Fraser Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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