JAMES MACKIE (DUNDEE) LIMITED

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

This company is commonly known as James Mackie (dundee) Limited. The company was founded 21 years ago and was given the registration number SC255780. The firm's registered office is in FIFE. You can find them at 1 Hillpark Road, Wormit, Fife, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name	:	JAMES MACKIE (DUNDEE) LIMITED
Company Number	:	SC255780
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 2003
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address	:	1 Hillpark Road, Wormit, Fife, DD6 8PR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Hillpark Road, Wormit, Newport On Tay, DD6 8PR	Secretary	26 October 2005	Active
1 Hillpark Road, Wormit, Newport-On-Tay, DD6 8PR	Director	11 September 2003	Active
1 Hillpark Road, Wormit, Newport-On-Tay, Scotland, DD6 8PR	Director	23 September 2015	Active
55 Craw Road, Paisley, PA2 6AE	Secretary	11 September 2003	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	11 September 2003	Active
55 Craw Road, Paisley, PA2 6AE	Director	11 September 2003	Active
1 Rutherford Grange, Lenzie, Glasgow, G66 2QH	Director	11 September 2003	Active
Lundies House, Airlie, Kirriemuir, Scotland, DD8 5NG	Director	23 September 2015	Active
Lundies House, Airlie, Kirriemuir, DD8 5NG	Director	01 September 2006	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	11 September 2003	Active

People with Significant Control

Mr James Stewart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	Lundies House, Airlie, Kirriemuir, Scotland, DD8 5NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Deirdre Fraser Stewart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	Lundies House, Airlie, Kirriemuir, Scotland, DD8 5NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Fraser Wilson Malcolm
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	1 Hillpark Road, Wormit, Newport-On-Tay, Scotland, DD6 8PR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Susan Malcolm
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	1 Hillpark Road, Wormit, Newport-On-Tay, Scotland, DD6 8PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

JAMES MACKIE (DUNDEE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement