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R.mcarthur & Sons Limited, EH40 3AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.MCARTHUR & SONS LIMITED

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

This company is commonly known as R.mcarthur & Sons Limited. The company was founded 46 years ago and was given the registration number SC063780. The firm's registered office is in EAST LOTHIAN. You can find them at Bridgend, East Linton, East Lothian, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:R.MCARTHUR & SONS LIMITED
Company Number:SC063780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 December 1977
End of financial year:31 July 2016
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Bridgend, East Linton, East Lothian, EH40 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Williamstone House, North Berwick, EH39 5DG

Secretary-Active
Williamstone House, North Berwick, EH39 5DG

Director-Active
Williamstone House, North Berwick, EH39 5DG

Director-Active
Riverside House, East Linton,

Director-Active
Riverside House, East Linton,

Director-Active
Holmlea 1 Park Lane, Haddington, EH41 4EH

Director01 November 1989Active
Rhoslan, East Linton, EH40 3DW

Director-Active
11 Mccall Gardens, East Linton, EH40 3AT

Director01 December 1998Active

People with Significant Control

Mr David Mcarthur Craik
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Williamstone House, North Berwick, United Kingdom, EH39 5DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Margaret Lesley Craik
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Williamstone House, North Berwick, United Kingdom, EH39 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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